DOSSIERS / AXIOM LOGISTICS VERWALTUNG GMBH
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Company dossier

Axiom Logistics Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4147 · R2404_HRB4147 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Axiom Logistics Verwaltung GmbH
de
R2404_HRB4147
de
dissolved
de
Otto-Hahn-Straße 18, 59423 Unna.
de

Connections

16 links
Shared operator — likely the same administrator
AXIOM Logistics GmbHShared registered address · 2 share this4C team Verwaltungs GmbHShared officer / director · 8 share thisLopimmo GmbHShared officer / director · 8 share thisAXIOM Logistics GmbHShared officer / director · 8 share thisAXIOM WLS GmbHShared officer / director · 8 share thisLMS GmbHShared officer / director · 8 share thisSWIFT-Logistik GmbHShared officer / director · 8 share thisDuisburg 3000 Plus UG (haftungsbeschränkt)Shared officer / director · 8 share thisFrische Logistik 3000 Verwaltungs-GmbH in DuisburgShared officer / director · 11 share thisDAIMONION GmbHShared officer / director · 11 share thisLogistik 3000 Verwaltungs-GmbHShared officer / director · 11 share thisLogistikpark München Verwaltungs-GmbHShared officer / director · 11 share thisDAIMONION GmbHShared officer / director · 11 share thisAXIOM Logistics GmbHShared officer / director · 11 share thisFrische Logistik 3000 Verwaltungs-GmbH in LintheShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R2404_HRB4147/network.

People with significant control

3 people
NameRoleFromSource
Christian RadesAuthorized representative—Germany registry
Carsten Buckofficer—Germany registry
Christian Radesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIOM Logistics GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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