DOSSIERS / COMMON LOGISTIC SOLUTIONS GMBH & CO. KG
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Company dossier

Common Logistic Solutions GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA2701 · R3103_HRA2701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Common Logistic Solutions GmbH & Co. KG
de
R3103_HRA2701
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Common Logistic Solutions Verwaltungs-GmbHShared officer / director · 6 share thisCLS Logistik Service GmbHShared officer / director · 6 share thisCLS S+F Verwaltungs GmbHShared officer / director · 6 share thisTSR Recycling GmbH & Co. KGShared officer / director · 6 share thisDarentin Holding GmbHShared officer / director · 6 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
Birmingham/GB (Registrar of Companies for England and Wales Common Logistic Solutions Ltdofficer—Germany registry
Common Logistic Solutions Verwaltungs-GmbH, Jülich (Düren 60 AR 327/07), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschliofficer—Germany registry
eingetragen im Gesellschaftsregister (Registrar of Companies for England and Wales) Private Gesellschaft nach dem Recht von England und Walesofficer—Germany registry
Pouyan Dardashtiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Common Logistic Solutions Verwaltungs-GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100