DOSSIERS / KL SYSTEMLOGISTIK GMBH
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Company dossier

KL Systemlogistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6109 · R3103_HRB6109 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
KL Systemlogistik GmbH
de
R3103_HRB6109
de
dissolved
de
Chlodwigplatz 20, 52351 Düren.
de

Connections

21 links
Shared operator — likely the same administrator
Fresh Parcel Logistik GmbHShared officer / director · 7 share thisB.O.S. Logistik GmbHShared officer / director · 7 share thisSMS Handels- und Vermietungsgesellschaft für Kraftfahrzeuge mbHShared officer / director · 7 share thisGER-Systemlogistik GmbHShared officer / director · 8 share thisTSL Holding GmbHShared officer / director · 8 share thisMS Holding GmbHShared officer / director · 8 share thisB.O.S. Logistik GmbHShared officer / director · 8 share thisiCollect Marketing GmbHShared officer / director · 8 share thisCCPM Beteiligungen GmbHShared officer / director · 8 share thisKönig Beteiligungs GmbHShared officer / director · 8 share thisDistributions GmbH - 44Shared officer / director · 12 share thisDistributions GmbH MünsterShared officer / director · 12 share thisFAEST Logistik GmbHShared officer / director · 12 share thisDistributions GmbH OsnabrückShared officer / director · 12 share thisGETS-Logistik GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R3103_HRB6109/network.

People with significant control

4 people
NameRoleFromSource
Margarete Gabriele SkowaschAuthorized representative—Germany registry
Michael Doctor DolfenAuthorized representative—Germany registry
Margarete Gabriele Skowaschofficer—Germany registry
Uwe Gewaltofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KL Systemlogistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100