DOSSIERS / B-1 LOGISTIK & SPEDITION GMBH
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Company dossier

B-1 Logistik & Spedition GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6383 · R2404_HRB6383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
B-1 Logistik & Spedition GmbH
de
R2404_HRB6383
de
active
de
Stehfenstr.
de

Connections

8 links
Shared operator — likely the same administrator
MK-LOG GmbHShared officer / director · 2 share thisK1 Vermietungs GmbHShared officer / director · 3 share thisKoerdt Nahverkehrsgesellschaft mbHShared officer / director · 3 share thisSchönauer Personalservice e.K.Shared officer / director · 3 share thisIGHV Industriegüterhandels-, Vermietungs- und Abbruchgesellschaft mbH & Co. KGShared officer / director · 3 share thisHNG GmbHShared officer / director · 4 share thisB - 1 Logistik & Spedition GmbHShared officer / director · 4 share thisHNG GmbHShared officer / director · 4 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.

People with significant control

6 people
NameRoleFromSource
Claudia SchöbelAuthorized representative—Germany registry
Claudia Schöbelofficer—Germany registry
Fridolin Koerdtofficer—Germany registry
Inge Brigitte Hardingofficer—Germany registry
Ismail Gercekerofficer—Germany registry
Thomas Erwin Glowallaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B - 1 Logistik & Spedition 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