DOSSIERS / DEMES LOGISTICS GMBH & CO. KG
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Company dossier

Demes Logistics GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA2456 · R2707_HRA2456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Demes Logistics GmbH & Co. KG
de
R2707_HRA2456
de
dissolved
de
Dortmunder Straße 6, 68723 Schwetzingen.
de

Connections

6 links
Shared operator — likely the same administrator
H+H Deutschland GmbHShared officer / director · 2 share thisMAKHTESHIM-AGAN Deutschland GmbHShared officer / director · 6 share thisADAMA Deutschland GmbHShared officer / director · 6 share thisFeinchemie Schwebda GmbHShared officer / director · 6 share thisPOSITEC Germany GmbHShared officer / director · 6 share thisKRESS 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.

People with significant control

3 people
NameRoleFromSource
David S. Smith (Holdings) GmbH, Schwetzingen (Amsgericht Mannheim HRB 707028).officer—Germany registry
Klaus-Dieter Hagemannofficer—Germany registry
Philippe Ervensofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100