Key facts
activeKnufing Logistik GmbH
de
R2707_HRB12454
de
active
de
Hardtstr.
de
Company dossier
Knufing Logistik GmbH
RISK SCORE22LOW RISK
Companies at this address
36 totalabsolute expo GmbHArte Fliesenkunst GmbHbe orange Beteiligungs- und Verwaltungs-GmbHBVD Beteiligungsgesellschaft mbHCARPE DIEM Private Ganztagsschule Luca Bonsignore e.K.CustomSoft CS GmbHDKE Aerospace Germany GmbHDruck und Form Königs & Obstfelder GmbH"DRUX" rotierende Dentalinstrumente GmbHFeldner Internationale Transporte GmbH Möbel-, Spezial- und ÜberseetransporteFliegender Notarzt Service e.K.FWB GmbHG. Budweiser GmbHGünter Baum GmbHHarald Tränkle GmbHIhrMusterhaus-Dresen UG (haftungsbeschränkt)Immobilien Today e.Kfm.JG Consulting und Wirtschaftsberatung GmbHKids 2 Kids GmbHKönigswege GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christina Peters | Authorized representative | — | Germany registry |
| Gerhardus Hendrikus Maria Knufing | Authorized representative | — | Germany registry |
| Rob Knufing | Authorized representative | — | Germany registry |
| Christina Peters | officer | — | Germany registry |
| Gerhardus Hendrikus Maria Knufing | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100