Key facts
dissolvedStefan Logistik und Transport GmbH
de
R2402_HRB22139
de
dissolved
de
An der Palmweide 55, 44227 Dortmund.
de
Company dossier
Stefan Logistik und Transport GmbH
RISK SCORE22LOW RISK
Companies at this address
38 totalAllegro 05 Vermögensverwaltungs GmbHambition GmbHantilo AGantilo AGBARTZ Beteiligungs GmbHBARTZ Beteiligungs GmbHBüdost GmbHDralle VerwaltungsGmbHEnes GmbHFD Westfalen Steuerberatungsgesellschaft mbHFensterbau R. Losigkeit GmbHGeldwerk1 GmbHHi-Life Mode Express GmbHHolzBM GmbHInterwine Germany GmbHJASS Beteiligung GmbHKa-Plan GmbHKDZ Logistik GmbHlocalis GmbHMabo Trade UG (haftungsbeschränkt)
Connections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Laszlo Dali | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100