DOSSIERS / OSTERMANN LOGISTIK GMBH
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Company dossier

Ostermann Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB30112 · R2402_HRB30112 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Ostermann Logistik GmbH
de
R2402_HRB30112
de
active
de
Brechtener Str.
de

Companies at this address

19 total

People with significant control

2 people
NameRoleFromSource
Christian GroßofficerGermany registry
Nadine DederichsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ostermann Logistik 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