DOSSIERS / LINOGISTIX GMBH
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Company dossier

LinogistiX GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19818 · R2402_HRB19818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
LinogistiX GmbH
de
R2402_HRB19818
de
dissolved
de
Mallinckrodtstr.
de

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abbino GmbHdissolvedAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)dissolvedAlnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.activeARI Steuerberatungsgesellschaft mbHactiveASjur UG (haftungsbeschränkt)activeAU Bauleistungen UG (haftungsbeschränkt)dissolvedB 3 Wohnbau GmbHactiveBowling Inn Dortmund GmbHactiveCasino Lünen GmbHactiveCasino Lütgendortmund GmbHactiveClassiConn GmbHdissolvedCramer Gastronomie GmbH & Co. KGactiveCramer Gastronomie Verwaltungs GmbHactivecubemax GmbHactivedoks. innovation GmbHdissolvedDOSEC GmbH & Co. KGdissolvedDoSec Verwaltungs GmbHdissolvedDWLo GmbHactiveECUEXISS GmbHactiveE & F Solar GmbHactive

+53 more

Connections

18 links
Shared operator — likely the same administrator
Brandschutztechnik M. Jordan Verwaltungs GmbHShared officer / director · 8 share thisEasyfolio GmbHShared officer / director · 8 share thisRödl & Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisAKIP GmbHShared officer / director · 8 share thisEasyfolio GmbHShared officer / director · 8 share thisMJ Betreuungsdienste Rhein-Ruhr GmbHShared officer / director · 8 share thisIsarvest GmbHShared officer / director · 8 share thisHRLG Geschäftsführungs GmbHShared officer / director · 12 share thisVEPA Elektro GmbHShared officer / director · 12 share thisOKIT GmbHShared officer / director · 12 share thisSIGNA Werbung Krause & Kräker OHGShared officer / director · 12 share thisSuccession GmbHShared officer / director · 12 share thisOlaf Krause Verwaltungs GmbHShared officer / director · 12 share thisALLFACT Consulting Gesellschaft für innovative Unternehmensfinanzierungen und Consulting m.b.H.Shared officer / director · 12 share thisSKN Bau GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2402_HRB19818/network.

People with significant control

3 people
NameRoleFromSource
Andreas TrautmannAuthorized representative—Germany registry
Markus Jordanofficer—Germany registry
Olaf Krauseofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100