DOSSIERS / VIA CARGO LOGISTICS GMBH
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Company dossier

Via Cargo Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21296 · R2503_HRB21296 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Via Cargo Logistics GmbH
de
R2503_HRB21296
de
active
de
Katernberger Straße 107, 45327 Essen.
de

Companies at this address

25 total

Connections

9 links

People with significant control

5 people
NameRoleFromSource
Adam TomanekAuthorized representativeGermany registry
Adam Tomanekmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michal ZborowskiofficerGermany registry
Pawel WacekofficerGermany registry
Peter BiskupofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100