DOSSIERS / SINDRA LOGISTIK & SERVICES BETEILIGUNGS-GMBH
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Company dossier

Sindra Logistik & Services Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20570 · R3101_HRB20570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
Sindra Logistik & Services Beteiligungs-GmbH
de
R3101_HRB20570
de
active
de
David-Hansemann-Straße 1-25, 52531 Übach-Palenberg.
de

Connections

29 links
Shared operator — likely the same administrator
Bonback Beteiligungs-GmbHShared officer / director · 2 share thisPEGRA-V Beteiligungs-GmbHShared officer / director · 5 share thisflibo-bogensport UG (haftungsbeschränkt)Shared officer / director · 5 share thisBon Gelati Beteiligungs-GmbHShared officer / director · 5 share thisMEG Logistik Beteiligungs-GmbHShared officer / director · 5 share thisMEG Beteiligungs-GmbHShared officer / director · 5 share thisflibo-bogensport UG (haftungsbeschränkt)Shared officer / director · 5 share thisFlick Logistik Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisFRE Beteiligungs-GmbHShared officer / director · 7 share thisV009 Beteiligungs-GmbHShared officer / director · 7 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 7 share thisSindra Beteiligungs-GmbHShared officer / director · 9 share thisPHO B Beteiligungs-GmbHShared officer / director · 9 share thisWIN COSMETIC Verwaltungsgesellschaft mbH.Shared officer / director · 9 share thisPHO S Beteiligungs-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.

Showing 15 of 29 — full graph via /v1/entities/DE-R3101_HRB20570/network.

People with significant control

19 people
NameRoleFromSource
Andreas Ruthenschröermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Karl Doctor Lieblmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robert Lohmillermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Fulgoniofficer—Germany registry
Asmus Wolffofficer—Germany registry
Bettina Schönemannofficer—Germany registry
Christian Flickofficer—Germany registry
Dirk Sombeckiofficer—Germany registry
Frank Sommerofficer—Germany registry
Holger Försterofficer—Germany registry
Jürgen Doctor Beckerofficer—Germany registry
Jürgen Esserofficer—Germany registry
Marco Heineofficer—Germany registry
Per Manfred Doctor Kleinschmidtofficer—Germany registry
Sandro Lemmrichofficer—Germany registry
Sebastian Schorkofficer—Germany registry
Thomas Plotzkeofficer—Germany registry
Uwe Mewitzofficer—Germany registry
Yvonne Lechthalerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100