Key facts
active"inet"-logistics GmbH
de
R2402_HRB29903
de
active
de
Wandweg 3, 44149 Dortmund.
de
Company dossier
"inet"-logistics GmbH
RISK SCORE22LOW RISK
Companies at this address
16 totalAlpega Germany GmbHAMX Consulting Limited Niederlassung DeutschlandBektaslar Möbel Import Export UG (haftungsbeschränkt)b.ex.co gmbhb.ex.co gmbhBigB UG (haftungsbeschränkt)d & c design and communication gmbhd & c design and communication gmbhH-Bahn Technik GmbHHZR Bau UG (haftungsbeschränkt)Kanzlei Kuhlmann Rechtsanwaltsgesellschaft mbHKIVA GmbHNavInShape UG (haftungsbeschränkt)Planets Software GmbHStandpunkt Interaktiv GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Artur Vonblon | officer | — | Germany registry |
| Lois Kerber | officer | — | Germany registry |
| Michael Böckle | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company ("inet"-logistics GmbH · dissolved · name-sim 1.0) — 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