DOSSIERS / CE-PE LOGISTIK VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

CE-PE Logistik Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8933 · R2706_HRB8933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CE-PE Logistik Verwaltungs GmbH
de
R2706_HRB8933
de
dissolved
de
Waltrup 16, 48341 Altenberge.
de

Companies at this address

20 total
CE-PE Logistik GmbHdissolvedCE-PE Logistik GmbH & Co. KGdissolvedCE-PE-WELLKISTEN GmbH & Co. KommanditgesellschaftdissolvedCE-PE-WELLKISTEN Verwaltungs GmbHdissolvedinfonix GmbH & Co. KGactiveinfonix Verwaltungs GmbHactiveMichael Pelster Holding GmbH & Co. KGactiveModel Beteiligungen GmbHdissolvedModel Beteiligungen GmbHdissolvedModel GmbHdissolvedPelster Aviation GmbH & Co. KGactivePelster Aviation Verwaltungs GmbHactivePelster Immobilien GmbH & Co. KGactivePelster Immobilien Verwaltungs GmbHactiveP-PRINT GmbH & Co. KGdissolvedPurespice GmbH & Co. KGactivePurespice Verwaltungs-GmbHactiveThomas Pelster Holding GmbH & Co. KGactiveThomas Pelster Holding Verwaltungs GmbHactive

Connections

8 links
Shared operator — likely the same administrator
Meta Technologies UG (haftungsbeschränkt)Shared officer / director · 9 share thisAStec-Sicherheit GmbHShared officer / director · 9 share thisCE-PE Logistik GmbHShared officer / director · 9 share thisMeta Technologies GmbHShared officer / director · 9 share thisThomas Pelster Holding Verwaltungs GmbHShared officer / director · 9 share thisPelster Aviation Verwaltungs GmbHShared officer / director · 9 share thisP-PRINT Verwaltungs GmbHShared officer / director · 9 share thisPelster Immobilien Verwaltungs GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Matthias Dirkerofficer—Germany registry
Thomas Pelsterofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CE-PE Logistik GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100