DOSSIERS / M-LOGISTIC-GROUP GMBH
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Company dossier

m-logistic-group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23800 · R2402_HRB23800 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
m-logistic-group GmbH
de
R2402_HRB23800
de
active
de
Zum Lonnenhohl 42, 44319 Dortmund.
de

Connections

13 links
Shared operator — likely the same administrator
DTG - Dortmunder Transportgesellschaft mbHShared registered address · 7 share thism-logistic-group Paketservice GmbHShared registered address · 7 share thism-logistic-group Personal + Verwaltung UG (haftungsbeschränkt)Shared registered address · 7 share thisTransporterwelt UG (haftungsbeschränkt)Shared registered address · 7 share thism-logistic-group Paketdienst UG (haftungsbeschränkt)Shared registered address · 7 share thisETG - Essener Transportgesellschaft UG (haftungsbeschränkt)Shared registered address · 7 share thism-logistic-group Personal + Verwaltung UG (haftungsbeschränkt)Shared officer / director · 8 share thisLTO Service GmbHShared officer / director · 8 share thisMK Holding GmbHShared officer / director · 8 share thism-logistic-group Paketservice GmbHShared officer / director · 8 share thism-logistic-group Paketdienst UG (haftungsbeschränkt)Shared officer / director · 8 share thisAbwicklungsgesellschaft m-logistic-group GmbHShared officer / director · 8 share thisLTO Service Ltd.Shared 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
Markus KampmannAuthorized 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 (m-logistic-group Paketservice GmbH · dissolved · name-sim 0.62) — 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