DOSSIERS / IKEA LOGISTICS GMBH
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Company dossier

IKEA Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28648 · R2402_HRB28648 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IKEA Logistics GmbH
de
R2402_HRB28648
de
dissolved
de
Ellinghauser Str.
de

Connections

11 links

People with significant control

7 people
NameRoleFromSource
Sandra Siepeltmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Thomas Rönnblommit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Erik Johan Magnus HolmquistofficerGermany registry
Göran SjöstrandofficerGermany registry
Karl Henrik Göran ElmofficerGermany registry
Martina GudmundssonofficerGermany registry
Peter NölleofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKEA Logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100