DOSSIERS / LOGICOR (LOREN) KASSEL GMBH
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Company dossier

Logicor (Loren) Kassel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20532 · R2503_HRB20532 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Logicor (Loren) Kassel GmbH
de
R2503_HRB20532
de
active
de
Mainzer Landstraße 46, 60325 Frankfurt am Main.
de

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3H Intelligente Technologien GmbHactiveAedifica Asset Management GmbHactiveAedifica Project Management GmbHactiveAedifica Residenzen 1 GmbHactiveAedifica Residenzen Nord GmbHactiveALLIFANA Grundstücks-Vermietungsgesellschaft mbHactiveAngel Reserve GmbHdissolvedAngel Verwaltungs GmbHdissolvedAugust Realty Capital UG (haftungsbeschränkt)activeAuto-Leasing-Börse ALB GmbHactiveAXA Immobilien GmbHactiveAzenio Business Services GmbH & Co. KGdissolvedBaseler Strasse Oval GmbH & Co. KGactiveBaytree Deutschland GmbHactiveBerlin Ringstraße GmbH & Co KGactiveBlack Managementbeteiligungs GmbH & Co. KGactiveBlue Reserve GmbH & Co. KGdissolvedB&M European Value Retail Germany GmbHdissolvedBoca Pythia 13 GmbHdissolvedCandover 2001 GmbH & Co. KGdissolved

+177 more

Connections

17 links
Shared operator — likely the same administrator
Logicor (Clover) Nürnberg GmbHShared officer / director · 4 share thisLogicor (Clover) Bad Hersfeld GmbHShared officer / director · 4 share thisLogicor (Loren) Duisberg GmbHShared officer / director · 4 share thisBlitz F13-fünf-eins GmbHShared officer / director · 6 share thisRhein-Main AT1 Funding I GmbHShared officer / director · 6 share thisIREF Administrative GmbHShared officer / director · 6 share thisVerwaltungsgesellschaft M & G European Property GmbHShared officer / director · 12 share thisLogicor (Loren) Bingen GmbHShared officer / director · 12 share thisAfricatel GmbHShared officer / director · 12 share thisSIMAR 1. Grundstücks-GmbHShared officer / director · 12 share thisVerwaltungsgesellschaft Friedrichstraße 56 GmbHShared officer / director · 12 share thisRamirez (EPGF) Verwaltung GmbHShared officer / director · 12 share thisNetzaberg Holding GmbHShared officer / director · 12 share thisHTRT Beteiligungs GmbHShared officer / director · 12 share thisLogicor (Loren) Holding GmbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2503_HRB20532/network.

People with significant control

7 people
NameRoleFromSource
Johannes Wilhelmus Antonius Hofstedemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Daniel Doctor Freyofficer—Germany registry
Eva-Maria Pavlikofficer—Germany registry
Horst Marschnerofficer—Germany registry
Jean-Francois Bossyofficer—Germany registry
Van Duy Dangofficer—Germany registry
William Robert Starnofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100