DOSSIERS / ILD VA-LOGSERV VERWALTUNGS GMBH
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Company dossier

iLD VA-LOGserv Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20132 · R2402_HRB20132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
iLD VA-LOGserv Verwaltungs GmbH
de
R2402_HRB20132
de
active
de

Connections

4 links
Shared operator — likely the same administrator
FABRIK Gastronomiebetriebs GmbHShared officer / director · 5 share thisMaximum Martial Arts Distribution GmbHShared officer / director · 5 share thisTOP Trading GmbHShared officer / director · 5 share thisWWT GmbH World Wide TrendsShared officer / director · 5 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
Panagiotis VasiliouAuthorized representative—Germany registry
Markus Kuhnofficer—Germany registry
Panagiotis Vasiliouofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100