DOSSIERS / ARMACELL LOGISTICS GMBH
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Company dossier

Armacell Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6802 · R2713_HRB6802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Armacell Logistics GmbH
de
R2713_HRB6802
de
active
de

Connections

22 links
Shared operator — likely the same administrator
Armacell Maintenance GmbHShared officer / director · 4 share thisArmacell GmbHShared officer / director · 4 share thisArmacell European Compounding & Manufacturing Services GmbHShared officer / director · 4 share thisArmacell European Sales GmbHShared officer / director · 4 share thisDr. Paetz-Lauter Consulting GmbHShared officer / director · 7 share thisArmacell International GmbHShared officer / director · 7 share thisUltima Holding GmbHShared officer / director · 7 share thisUltima (Deutschland) GmbHShared officer / director · 7 share thisHeyform Bramsche GmbHShared officer / director · 9 share thisHanwha Advanced Materials Germany GmbHShared officer / director · 9 share thisSENATOR GmbHShared officer / director · 9 share thisJH Automotive Holding GmbHShared officer / director · 9 share thisHeyComfort Holding GmbHShared officer / director · 9 share thisArmacell Services GmbHShared officer / director · 12 share thisArmacell Services GmbHShared 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 22 — full graph via /v1/entities/DE-R2713_HRB6802/network.

People with significant control

9 people
NameRoleFromSource
Daniel Hötgermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gerhard Doctor Müller-Brollmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Peerenboommit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benedict Bodemofficer—Germany registry
Gerhard Doctor Müller-Brollofficer—Germany registry
Karl Doctor Paetz-Lauterofficer—Germany registry
Klaus Peerenboomofficer—Germany registry
Klaus-Peter Schulze-Erdelofficer—Germany registry
Markus Alipaßofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Armacell Europa GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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