DOSSIERS / LOGITEC FACILITY GMBH & CO. KG
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Company dossier

Logitec Facility GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA6861 · R3101_HRA6861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Logitec Facility GmbH & Co. KG
de
R3101_HRA6861
de
active
de

Connections

16 links
Shared operator — likely the same administrator
L.D.L. Servicepoint GmbH & Co. KGShared officer / director · 4 share thisHEINRICH JANSEN GmbHShared officer / director · 7 share thisocteo MULTISERVICES GmbHShared officer / director · 7 share thisHeinrich Jansen GmbHShared officer / director · 7 share thisMineralölhandel Heinrich Jansen Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisRheinische Tonwerke H. Siemes e.K. Inhaber: Heinrich Jansen jun.Shared officer / director · 7 share thisMT Technologies GmbHShared officer / director · 7 share thisLSC Beteiligungen GmbHShared officer / director · 10 share thisBarth - Parfümerie GmbHShared officer / director · 10 share thisL & L Service & Lease GmbHShared officer / director · 10 share thisMBD Matthes Bau GmbHShared officer / director · 10 share thisLogitec Immobilien Verwaltungs GmbHShared officer / director · 10 share thisLogitec Bautechnik GmbH & Co. KGShared officer / director · 10 share thisLogitec Beteiligungs GmbHShared officer / director · 10 share thisLogitec Cargo GmbH & Co. KGShared officer / director · 10 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-R3101_HRA6861/network.

People with significant control

6 people
NameRoleFromSource
Heike Feiterofficer—Germany registry
Heinrich Jansenofficer—Germany registry
Logitec Beteiligungs GmbH, Erkelenz (AG Mönchengladbach HRB 10924), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritofficer—Germany registry
Logitec Verwaltungs GmbH, Erkelenz (Amtsgericht Mönchengladbach HRB 9145).officer—Germany registry
Logitec Verwaltungs GmbH, Erkelenz (Amtsgericht Mönchengladbach HRB 9145), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschofficer—Germany registry
Werner Barthofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100