DOSSIERS / RETAIL LOGISTICS VERWALTUNGS GMBH
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Company dossier

Retail Logistics Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8248 · R2307_HRB8248 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Retail Logistics Verwaltungs GmbH
de
R2307_HRB8248
de
active
de
Karlstraße 10, 32108 Bad Salzuflen.
de

Connections

9 links
Shared operator — likely the same administrator
Retail Logistics GmbH & Co. KGShared registered address · 3 share thisRetail Logistics Verwaltungs GmbHShared registered address · 3 share thisTimex Spielstätten GmbHShared officer / director · 8 share thisKluth Logistik Verwaltungs GmbHShared officer / director · 8 share thisM. Kluth GmbHShared officer / director · 8 share thisRetail Logistics Verwaltungs GmbHShared officer / director · 8 share thisWinfried Sehr, Inhaber Michael Kluth e.K.Shared officer / director · 8 share thisAutomaten Kluth e.K.Shared officer / director · 8 share thisIng. Siegmund Henning Anlagentechnik GmbH - SHA GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Michael KluthAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Retail Logistics Verwaltungs GmbH · dissolved · name-sim 1.0) — 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