DOSSIERS / DUVENBECK LOGISTICS GMBH
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Company dossier

DUVENBECK Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9931 · R2707_HRB9931 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
DUVENBECK Logistics GmbH
de
R2707_HRB9931
de
active
de
Raiffeisenstraße 3, 71696 Möglingen.
de

Connections

21 links
Shared operator — likely the same administrator
Logistik Centrum Hamburg Hinderer Verwaltungsgesellschaft mbHShared officer / director · 2 share thisWALTER SCHMITT GmbHShared officer / director · 3 share thisDuvenbeck Kraftverkehr GmbH & Co. Spedition KGShared officer / director · 3 share thisADDCON Unternehmens- und Personalberatungsgesellschaft für Verkehr und Logistik mbHShared officer / director · 5 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 5 share thisADDCON Unternehmens- und Personalberatungsgesellschaft für Verkehr und Logistik mbHShared officer / director · 5 share thisRheder Klinker- und Fassadenbau GmbHShared officer / director · 6 share thisBenning, Gluth & Partner Gesellschaft für Kommunikation mbHShared officer / director · 6 share thisDUVENBECK Solution and Engineering GmbHShared officer / director · 6 share thisC-Log GmbHShared officer / director · 6 share thisBenning Ferkelerzeugung KGShared officer / director · 6 share thisThomas Duvenbeck Holding GmbHShared officer / director · 12 share thisCSC Immobilien Othegraven GmbHShared officer / director · 12 share thisConServe Verwaltungs-GmbHShared officer / director · 12 share thisDuvenbeck Consulting GmbH & Co. KGShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2707_HRB9931/network.

People with significant control

10 people
NameRoleFromSource
Dirk geborene Pfankuche BarmwaterAuthorized representative—Germany registry
Christian Schweckhorstofficer—Germany registry
Dirk Barmwaterofficer—Germany registry
Helmut Gruberofficer—Germany registry
Martin Benningofficer—Germany registry
Michael Schmitzofficer—Germany registry
Michael Serkofficer—Germany registry
Michael Wittenburgofficer—Germany registry
Udo Degenerofficer—Germany registry
Michael Wittenburgsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Duvenbeck Transport und Logistik GmbH & Co. KG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100