DOSSIERS / OFFERGELD LOGISTIK VERWALTUNGSGESELLSCHAFT ALPHA 4 MBH
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Company dossier

Offergeld Logistik Verwaltungsgesellschaft Alpha 4 mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB8708 · R3101_HRB8708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Offergeld Logistik Verwaltungsgesellschaft Alpha 4 mbH
de
R3101_HRB8708
de
active
de

Connections

15 links
Shared operator — likely the same administrator
Nagel Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHCC Sport und Event GmbHShared officer / director · 4 share thisHCC Verwaltungs GmbHShared officer / director · 4 share thisTeam GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisOffergeld Transportgesellschaft mbH & Co. KGShared officer / director · 6 share thisAutovermietungsagentur Horus GmbHShared officer / director · 6 share thisGeorg Weddig e. K. Inh. Jürgen HellwigShared officer / director · 6 share thisOffergeld Logistik GmbH & Co. OHGShared officer / director · 6 share thisWincanton Trans European (Deutschland) GmbHShared officer / director · 8 share thisKala - Erdbau GmbHShared officer / director · 8 share thisPSL Trans European Spedition & Logistik GmbHShared officer / director · 8 share thisRhenus Logistics GmbHShared officer / director · 8 share thisOZV Beteiligungs-GmbHShared officer / director · 8 share thisORKOS Software GmbHShared officer / director · 8 share thisOffergeld Verwaltungsgesellschaft mbHShared officer / director · 8 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

4 people
NameRoleFromSource
Jürgen Hellwigofficer—Germany registry
Ralph Zecherofficer—Germany registry
Rolf-Dieter Kösterofficer—Germany registry
Torsten Fitznerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100