DOSSIERS / LOGICOR (LOREN) DUISBERG GMBH
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Company dossier

Logicor (Loren) Duisberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25741 · R2503_HRB25741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Logicor (Loren) Duisberg GmbH
de
R2503_HRB25741
de
active
de
c/o Citco Deutschland GmbH, Mainzer Landstraße 46, 60325 Frankfurt.
de

Connections

6 links
Shared operator — likely the same administrator
LogiCor Deutschland GmbHShared registered address · 2 share thisLogicor (Loren) Kassel GmbHShared officer / director · 4 share thisLogicor (Loren) Holding GmbHShared officer / director · 5 share thisLogicor (Loren) Bingen GmbHShared officer / director · 5 share thisLogicor (Clover) Nürnberg GmbHShared officer / director · 5 share thisLogicor (Clover) Bad Hersfeld GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Jean-Francois Bossyofficer—Germany registry
Pawel Jerzy Bartosofficer—Germany registry
William Robert Starnofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100