DOSSIERS / PAKI LOGISTICS GMBH
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Company dossier

PAKI Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB5836 · R2602_HRB5836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
PAKI Logistics GmbH
de
R2602_HRB5836
de
active
de
Thüngenfeld 1, 58256 Ennepetal.
de

Connections

28 links
Shared operator — likely the same administrator
Lusebrink Grundbesitzverwaltungs GmbHShared officer / director · 2 share thisIPP Logipal GmbHShared registered address · 3 share thisPAKI Logistics GmbHShared registered address · 3 share thisCKB Beteiligungen GmbHShared officer / director · 4 share thisValeo Service Deutschland GmbHShared officer / director · 4 share thisSCI INVESTWINShared officer / director · 4 share thisvpool Logistics GmbHShared officer / director · 4 share thisGLEN&COShared officer / director · 4 share thisPK Beteiligungs GmbHShared officer / director · 5 share thisPK Beteiligungs GmbHShared officer / director · 5 share thisPK Logistik Beteiligungs GmbHShared officer / director · 5 share thisPK Logistik Beteiligungs GmbHShared officer / director · 5 share thismedi cine medienproduktions gmbHShared officer / director · 6 share thisFacton GmbHShared officer / director · 6 share thisbrightONE GmbHShared officer / director · 6 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 28 — full graph via /v1/entities/DE-R2602_HRB5836/network.

People with significant control

11 people
NameRoleFromSource
Christian KühnholdManaging director—Germany registry
Bettina Vahldiekofficer—Germany registry
Christian Julien Agasseofficer—Germany registry
Christian Kühnholdofficer—Germany registry
Edin Doctor Hadzic-Schmitterofficer—Germany registry
Ingrid Gezina Corali Faberofficer—Germany registry
Josef Doctor Beckerofficer—Germany registry
Manfred Lusebrinkofficer—Germany registry
Marcellus Johannes Paulus Fokofficer—Germany registry
Sarah Lusebrinkofficer—Germany registry
Christian Kühnholdsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100