DOSSIERS / LCI LOGISTIC CARGO INTERNATIONAL VERWALTUNGS-GMBH
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Company dossier

LCI Logistic Cargo International Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB10089 · R2503_HRB10089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LCI Logistic Cargo International Verwaltungs-GmbH
de
R2503_HRB10089
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Dr. Grasberger Beteiligungsgesellschaft mbHShared officer / director · 8 share thisDr. Grasberger Beteiligungsgesellschaft mbHShared officer / director · 8 share thisVerpackungsbetrieb Am Stadthafen Grundbesitz- und Verwaltungsgesellschaft mbHShared officer / director · 8 share thisSVT Gesellschaft für Spedition, Verpackung und Transport mbHShared officer / director · 8 share thisGLOBE CARGO LOGISTIC GmbHShared officer / director · 8 share thisWESTFRACHT-Spezialverkehre International GmbHShared officer / director · 8 share thisLCI Logistic-Center 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.

People with significant control

5 people
NameRoleFromSource
Hans-Peter HarnischmacherAuthorized representative—Germany registry
Helmut Doctor GrasbergerAuthorized representative—Germany registry
Hans-Peter Harnischmacherofficer—Germany registry
Helmut Doctor Grasbergerofficer—Germany registry
Nagel Manfredsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCI Logistic Cargo International GmbH & Co. KG · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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