DOSSIERS / OFFERGELD LOGISTIK GMBH & CO. KG
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Company dossier

Offergeld Logistik GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA2263 · R3103_HRA2263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Offergeld Logistik GmbH & Co. KG
de
R3103_HRA2263
de
active
de
Industriestrasse 27, 52457 Aldenhoven.
de

Connections

9 links
Shared operator — likely the same administrator
Offergeld Logistik Verwaltungsgesellschaft mbHShared registered address · 2 share thisSMR Haus- und Umwelttechnik Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKöttermann GmbH & Co KG LabortechnikShared officer / director · 5 share thisGärtner Baustoffe GmbHShared officer / director · 5 share thisRuhr Assekuranz-Service GmbHShared officer / director · 5 share thisLABworxx GmbHShared officer / director · 5 share thisLUEG Assekuranz GmbHShared officer / director · 5 share thisZIRCADO GmbHShared officer / director · 5 share thisOffergeld Logistik Verwaltungsgesellschaft mbHShared 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

4 people
NameRoleFromSource
Andreas Abelsofficer—Germany registry
GVA - Grundstücksverwaltungsgesellschaft Alpha 1 mbH, Würselen (Amtsgericht Aachen HRB 8715).officer—Germany registry
Jan Gärtnerofficer—Germany registry
Ralph Johann Kaußenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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