DOSSIERS / K & K LOGISTIK DIENSTLEISTUNGEN GMBH
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Company dossier

K & K Logistik Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6153 · R2307_HRB6153 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
K & K Logistik Dienstleistungen GmbH
de
R2307_HRB6153
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
compavia Smart Capital GmbHShared officer / director · 7 share thisManagementinstitut für Organisationsentwicklung Wagner GmbHShared officer / director · 7 share thisWagner Beteiligungs- und Service GmbHShared officer / director · 7 share thisDaedalos Personalberatungs- und Nachwuchsentwicklungsgesellschaft mbHShared officer / director · 7 share thisK & F Logistik GmbHShared officer / director · 7 share thisDIE TECHNOLOGEN lT & ENGINEERING GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Johann Kornelsenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Natalia Kornelsenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Natalia Kornelsenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & F Logistik GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100