DOSSIERS / AT LOGISTICS E.K.
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AT Logistics e.K.

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA9356 · R2503_HRA9356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AT Logistics e.K.
de
R2503_HRA9356
de
dissolved
de
II.
de

Companies at this address

49 total
ART Antriebs- und Regeltechnik Gesellschaft mit beschränkter HaftungactiveBlitz F11-acht-eins GmbHdissolvedBlitz F11-acht-zwei GmbHdissolvedCornelius GmbHactiveCornelius Spezialitäten GmbHactiveCornelius Verwaltungs- GmbHactiveDeutscher-Patienten-Service GmbHdissolvedDIEBAX Haus&Wohnen UG (haftungsbeschränkt)activeDistribution Networks GmbHdissolvedDK Classic Germany GmbHdissolvedDr.-Ing. Recker Wohnungsbaugesellschaft mit beschränkter HaftungactiveEAA Europa-Akademie-Aachen g UG (haftungsbeschränkt)activeEAA Europa-Akademie-Aachen g UG (haftungsbeschränkt)dissolvedELMEC GmbHactiveEuropa Auto Zentrum GmbHdissolvedFBR Institute GmbHdissolvedGartencenter Lehnert Gesellschaft mit beschränkter HaftungdissolvedGMS Gastronomie- und Messe-Service GmbHactiveHelmut Siegel GmbHdissolvedHome & Livestyle von den Driesch GmbHactive

+29 more

Connections

5 links
Shared operator — likely the same administrator
AT Logistics e.K.Shared officer / director · 6 share thisTASKFORCES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisVia Cargo Logistics GmbHShared officer / director · 6 share thisČeský zahrádkářský svaz, základní organizace č.4 Karviná - RájShared officer / director · 6 share thisDeltaRail GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Adam Tomanekofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT Logistics e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100