Key facts
activeONLINE Systemlogistik Verwaltungs GmbH
de
R2809_HRB12498
de
active
de
Technologiepark 8, 33100 Paderborn.
de
Company dossier
ONLINE Systemlogistik Verwaltungs GmbH
RISK SCORE21LOW RISK
Companies at this address
21 totalAMendate GmbHaXon Enterprise Solutions GmbHaXon Gesellschaft für Informationssysteme mbHIBIM GmbHIMOGENT GmbHITEK - Integrationstechnologie und elektronische Kommunikation GmbHITEK - Technologie GmbHIT-Workspace Paderborn GmbHKonstruktum Digital UG (haftungsbeschränkt)LiA Engineering GmbHLS Hybrid Solutions GmbHmaxcluster GmbHminplex GmbHneam IT-Services GmbHONLINE Beteiligungsgesellschaft mbHONLINE Systemlogistik für Spedition & Service GmbHONLINE Systemlogistik GmbH & Co. KGsyqlo GmbHTP Energy Paderborn UG (haftungsbeschränkt)Vorwin Event UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sandra Viola Bugiel | Authorized representative | — | Germany registry |
| Harry Matzeik | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ONLINE Systemlogistik für Spedition & Service GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100