Key facts
dissolvedPartner Logistics Immobilien GmbH
de
R2707_HRB13180
de
dissolved
de
Timpenweide 2, 48703 Stadtlohn.
de
Company dossier
Partner Logistics Immobilien GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
50 totalArcus Resorts Ferienimmobilien GmbHBayernpark Ruhpolding GmbHBest Mountain Deutschland Holzwirtschaft GmbHBME Energy GmbHBouman Industrial Solutions GmbHCuno Moormann Handelsgesellschaft mbHDatatrans Electronics GmbHDatatrans Electronics GmbHDDM Medien GmbHDMV Holding GmbHDönges Druck + Medien GmbHE.P.I. European Projekt Investment GmbHGreenCat GmbHH & P Nr. 69 Medienproduktions GmbHH & P Nummer Achtundneunzig GmbHH & P Nummer Achtundsiebzig GmbHH & P Nummer Einhundertdreiundvierzig GmbHH & P Nummer Einhunderteinundvierzig GmbHH & P Nummer Einhundertfünfundvierzig GmbHH & P Nummer Einhundertneununddreißig GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Abraham Izaak Johannis Hage | Authorized representative | — | Germany registry |
| Abraham Izaak Johannis Hage | officer | — | Germany registry |
| Carola Vonhof-Stolz | officer | — | Germany registry |
| Oliver Domning | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Partner Logistics Düsseldorf GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100