DOSSIERS / AXIOM WLS GMBH
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Company dossier

AXIOM WLS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5350 · R2404_HRB5350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
AXIOM WLS GmbH
de
R2404_HRB5350
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
IQ-Beteiligungs-GmbHShared officer / director · 5 share thisIQ-II-Beteiligungs-GmbHShared officer / director · 5 share thisNordfrost III. Beteiligungs-GmbHShared officer / director · 5 share thisLMS GmbHShared officer / director · 8 share thisAXIOM Logistics GmbHShared officer / director · 8 share this4C team Verwaltungs GmbHShared officer / director · 8 share thisLopimmo GmbHShared officer / director · 8 share thisDuisburg 3000 Plus UG (haftungsbeschränkt)Shared officer / director · 8 share thisSWIFT-Logistik GmbHShared officer / director · 8 share thisAxiom Logistics Verwaltung GmbHShared officer / director · 8 share thisLogistik 3000 Verwaltungs-GmbHShared officer / director · 11 share thisFrische Logistik 3000 GmbH & Co. KG in LintheShared officer / director · 11 share thisAXIOM Logistics GmbHShared officer / director · 11 share thisFrische Logistik 3000 Verwaltungs-GmbH in DuisburgShared officer / director · 11 share thisDAIMONION GmbHShared 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 18 — full graph via /v1/entities/DE-R2404_HRB5350/network.

People with significant control

7 people
NameRoleFromSource
Carsten BuckAuthorized representative—Germany registry
Christian RadesAuthorized representative—Germany registry
Sebastian VeselskyAuthorized representative—Germany registry
Carsten Buckofficer—Germany registry
Christian Radesofficer—Germany registry
Manfred Austofficer—Germany registry
Sebastian Veselskysole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100