DOSSIERS / PREMIUM LOGISTICS VERWALTUNGS GMBH
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Company dossier

Premium Logistics Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9132 · R2909_HRB9132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Premium Logistics Verwaltungs GmbH
de
R2909_HRB9132
de
active
de
Schneppenkauten 1a, 57076 Siegen.
de

Connections

16 links
Shared operator — likely the same administrator
ALFA Handelskontor Heider GmbHShared registered address · 3 share thisPremium Logistics GmbH & Co.KGShared registered address · 3 share thisSTICON GmbHShared officer / director · 4 share thisSTICON GmbHShared officer / director · 4 share thisSTICON GmbHShared officer / director · 4 share thisSCM DROUVESShared officer / director · 6 share thisSCI ARISTIDE BShared officer / director · 6 share thisLederhosen Helden UG (haftungsbeschränkt)Shared officer / director · 6 share thisZoll Experts GmbHShared officer / director · 6 share thisDavid Siegel UG (haftungsbeschränkt)Shared officer / director · 6 share thisignition Außenhandels- und Vertriebs GmbHShared officer / director · 7 share thisKennzeichen Direkt GmbHShared officer / director · 7 share thisvertex Gesellschaft für Vertrieb, Logistik & Handel mbHShared officer / director · 7 share thisignition Außenhandels-und Vertriebs GmbHShared officer / director · 7 share thispremium fulfillment solutions gmbhShared officer / director · 7 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 16 — full graph via /v1/entities/DE-R2909_HRB9132/network.

People with significant control

5 people
NameRoleFromSource
Sebastian SchneiderAuthorized representative—Germany registry
Bernhard Schinkeofficer—Germany registry
Daniel Utschofficer—Germany registry
David Siegelofficer—Germany registry
Sebastian Schneiderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100