DOSSIERS / SCHWARTE LOGISTIC GMBH
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Company dossier

Schwarte Logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7890 · R2713_HRB7890 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Schwarte Logistic GmbH
de
R2713_HRB7890
de
dissolved
de
Kruppstr.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 88 0 Internet Services AGactive11 88 0 Solutions AGdissolvedAhlener Fleischhandel GmbHactiveAkzo Nobel Coatings GmbHactiveAkzo Nobel Farben Beteiligungs-GmbHdissolvedAkzo Nobel Farben Beteiligungs-GmbHdissolvedAL Gummi- und Kunststofftechnik GmbHactiveAloco MPC Verwaltungs GmbHactiveArchitech Deutschland GmbHactiveARS Anlagenbau GmbHactiveAWO Senioren und Pflege Odenwald gGmbHactiveBA Grundbesitz GmbHactiveB&B Investment LimiteddissolvedBDB Massivhaus GmbHdissolvedBeschlag Paul GmbHactiveBlue Carmel GmbH & Co. KGdissolvedBlue Note Verwaltung GmbHdissolvedBrüggemann Metallbau GmbHactiveCADBAS GmbH CAD-Beratung, -Anwendung, -SoftwaredissolvedCGB Beteiligungs UG (haftungsbeschränkt)active

+113 more

Connections

14 links
Shared operator — likely the same administrator
Schwarte Jansky GmbHShared officer / director · 3 share thisIWN Verwaltungsgesellschaft mbHShared officer / director · 3 share thisUNIRATIO Unternehmensberatung Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisSalsa Disco Chango Betriebsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisPWG Pflege- und Wiedereingliederungs gGmbHShared officer / director · 6 share thisHartmann Verwaltungs GmbHShared officer / director · 6 share thisNadine Ott Verwaltungs-GmbHShared officer / director · 9 share thisElisäus Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisBMC Management und Service GmbHShared officer / director · 9 share this3B Beteiligungs-, Management- und Consultinggesellschaft mbHShared officer / director · 9 share thisBONA Wohnungsgesellschaft mbHShared officer / director · 9 share thisBONA ratio GmbHShared officer / director · 9 share thisBarlian Management Consulting GmbHShared officer / director · 9 share thisHans-Löffler-Haus Augustinerstraße GmbHShared officer / director · 9 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

8 people
NameRoleFromSource
Frank BarlianAuthorized representative—Germany registry
Detlef Leichsenringofficer—Germany registry
Ferdinand Hartmannofficer—Germany registry
Frank Barlianofficer—Germany registry
Matthias Brandofficer—Germany registry
Reinhold Barlianofficer—Germany registry
Thomas Hundsbergerofficer—Germany registry
Ferdinand Hartmannsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schwarte Jansky GmbH · dissolved · name-sim 0.47) — 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