DOSSIERS / FILOG FINANCIAL LOGISTICS GMBH
← SearchExport PDF
Company dossier

FiLog Financial Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20638 · R3101_HRB20638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FiLog Financial Logistics GmbH
de
R3101_HRB20638
de
active
de
Talstraße 150, 52249 Eschweiler.
de

Connections

9 links
Shared operator — likely the same administrator
Mombartz & Jansen GmbHShared registered address · 3 share thisFiLog Financial Logistics GmbHShared registered address · 3 share thisMareien Caravaning Services GmbHShared officer / director · 4 share thisMareien Caravaning GmbHShared officer / director · 4 share thisISV GmbHShared officer / director · 4 share thisZK Fußbodentechnik GmbHShared officer / director · 5 share thisVersicherungsagentur Matthias Rath e.K.Shared officer / director · 5 share thisORGANIZO - Energy UG (haftungsbeschränkt)Shared officer / director · 5 share thisEuro Collect Services GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Andreas Mareienofficer—Germany registry
Matthias Rathofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100