DOSSIERS / P-LOG PLUS LOGISTIK- UND DIENSTLEISTUNGSGESELLSCHAFT MBH
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Company dossier

P-LOG Plus Logistik- und Dienstleistungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB2752 · R2404_HRB2752 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
P-LOG Plus Logistik- und Dienstleistungsgesellschaft mbH
de
R2404_HRB2752
de
dissolved
de
Industriepark Ponholz 1, 93142 Maxhütte-Haidhof.
de

Companies at this address

20 total
Einkaufszentrum Markt Rettenbach GmbH & Co. KGactiveEinkaufszentrum Markt Rettenbach Verwaltungs GmbHactiveNetto Beteiligungs GmbHactiveNetto Marken-Discount Vertriebs GmbHactiveN-LOG Netto Logistik- und Dienstleistungsgesellschaft mbHdissolvedP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHactivePlus Vertriebs GmbHdissolvedPlus Warenhandelsgesellschaft mbHdissolvedRatisbona Berlin-Teltow GmbH & Co. KGactiveRatisbona Berlin-Teltow GmbH & Co. KGdissolvedRatisbona Objekt Dormagen GmbH & Co. KGdissolvedRatisbona Objekt GmbHactiveRatisbona Objekt Gütersloh GmbH & Co. KGdissolvedRatisbona Objekt Marktrodach GmbH & Co. KGdissolvedRatisbona Objekt Schwarzenbach am Wald GmbH & Co. KGdissolvedSWS Beteiligungs GmbHactiveSWS Beteiligungs GmbHdissolvedSWS Vermögensverwaltungs GmbH & Co. KGdissolvedSWS Vermögensverwaltungs GmbH & Co. KGactive

Connections

24 links
Shared operator — likely the same administrator
T-LOG Tengelmann Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 2 share thisNeS GmbHShared officer / director · 2 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 2 share thisTrei Real Estate Immobilienholding GmbHShared officer / director · 6 share thisTrei Real Estate Düsseldorf-Lohausen GmbHShared officer / director · 6 share thisDiskonta Immobilien Verwaltungs GmbHShared officer / director · 6 share thisAdministra Verwaltung und Beteiligung GmbHShared officer / director · 6 share thisArndt GmbHShared officer / director · 7 share thisP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 7 share thisPK+ DRECHSLER KOST ARNDT ARCHITEKTUR GMBHShared officer / director · 7 share thisRADEGA Raumdekoration und Gartenpflege GmbHShared officer / director · 7 share thisBode Bautechnik Baumaschinen GmbHShared officer / director · 7 share thisDohle Verwaltungsgesellschaft II mbHShared officer / director · 8 share thisHIT Verwaltung GmbHShared officer / director · 8 share thisDohle Handelsgruppe Service Verwaltung 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R2404_HRB2752/network.

People with significant control

15 people
NameRoleFromSource
Alexander Frechofficer—Germany registry
Claudia Schmuttermairofficer—Germany registry
Heiner Bangeofficer—Germany registry
Jochen Kratzofficer—Germany registry
J. Philipp Spangenbergofficer—Germany registry
Katrin Gabschofficer—Germany registry
Manfred Karlofficer—Germany registry
Marco Andreas Fitzofficer—Germany registry
Martin Zockofficer—Germany registry
Oliver Arndtofficer—Germany registry
Peter Finkofficer—Germany registry
Rainer Schmetzerofficer—Germany registry
Thomas Erwin Lauxofficer—Germany registry
Thomas Henselofficer—Germany registry
Torsten Pirdzunofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N-LOG Netto Logistik- und Dienstleistungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100