DOSSIERS / ILD LOGISTIK + TRANSPORT GMBH
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Company dossier

ILD LOGISTIK + TRANSPORT GMBH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16208 · R2503_HRB16208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ILD LOGISTIK + TRANSPORT GMBH
de
R2503_HRB16208
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Hoff Logistik Geschäftsführung GmbHShared officer / director · 3 share thisFLD food logistics Duisburg GmbHShared officer / director · 3 share thisSolivary Trade, s. r. o.Shared officer / director · 4 share thisSALINEN ROMANIA SRLShared officer / director · 4 share thisILD LOGISTIK + TRANSPORT 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

2 people
NameRoleFromSource
Andreas Riescheofficer—Germany registry
Mario Koflerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100