DOSSIERS / HANDEL & LOGISTIK GRUPPE LIMITED ZWEIGNIEDERLASSUNG DEUTSCHLAND
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Company dossier

Handel & Logistik Gruppe Limited Zweigniederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18644 · R2503_HRB18644 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Handel & Logistik Gruppe Limited Zweigniederlassung Deutschland
de
R2503_HRB18644
de
dissolved
de

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Michael FrenzelofficerGermany 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