DOSSIERS / HAARMANN LOGISTICS GMBH
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Company dossier

Haarmann Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9504 · R2707_HRB9504 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Haarmann Logistics GmbH
de
R2707_HRB9504
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Freeway Logistics GmbHShared officer / director · 4 share thisHaarmann Logistics GmbHShared officer / director · 4 share thisH & W Bausanierungs GmbHShared officer / director · 4 share thisHaarmann Logistics GmbHShared officer / director · 5 share thisDietrich Haarmann e.K., SpeditionShared officer / director · 5 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
Dietrich HaarmannAuthorized representative—Germany registry
Angelika geborene Albrecht Haarmannofficer—Germany registry
Angelika Haarmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Haarmann Logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100