DOSSIERS / ACTIO LOGISTIK UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Actio Logistik und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26901 · R2402_HRB26901 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Actio Logistik und Beteiligungsgesellschaft mbH
de
R2402_HRB26901
de
dissolved
de
Hohe Str.
de

Companies at this address

214 total

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

AB Recycling GmbH & Co.KGactiveABzurVorsorge Consulting GmbHactiveABzurVorsorge GmbH & Co. KGactiveaccess media consulting GmbHdissolvedAgrarprodukte Struppen GmbHactiveAgrarservice Siemering KGactiveAH-effect GmbHactiveAKEMI KENSSEN GmbH & Co. KGdissolvedAKEMI KENSSEN Verwaltungs-GmbHdissolvedAksee Cosmetics Professional GmbHactiveAktiv Life Holding AGactiveAllegro Effecten AGactiveALU-PLAN GmbHdissolvedALU-PLAN GmbHactiveAnklam Invest GmbH & Co. KGactiveAP Assistenzprofis GmbHactive"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"activearealwert Immobilien e.KdissolvedASB Spezialreisedienst GmbHdissolvedA. Schmid, Fliesen, Platten, Mosaik GmbHdissolved

+194 more

Connections

5 links
Shared operator — likely the same administrator
WORK SERVICE Deutschland GmbHShared officer / director · 8 share thisKS Lichtsysteme GmbHShared officer / director · 8 share thisKIESERLING Werkvertrag GmbHShared officer / director · 8 share thisWORK SERVICE Outsourcing Deutschland GmbHShared officer / director · 8 share thisKIESERLING Personallogistik 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

2 people
NameRoleFromSource
André Sömmerofficer—Germany registry
Gündogdu Karakayaofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100