DOSSIERS / YES LOGISTIK GMBH
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Company dossier

Yes Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB10723 · R3201_HRB10723 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Yes Logistik GmbH
de
R3201_HRB10723
de
dissolved
de
Südfelder Straße 130, 32425 Minden.
de

Connections

9 links
Shared operator — likely the same administrator
SWY Dienstleistungen GmbHShared registered address · 3 share thisSWT Dienstleitungen GmbHShared registered address · 3 share thisYes Time GmbHShared officer / director · 5 share thisWunderlich Logistik GmbHShared officer / director · 5 share thisYes Cargo und Consulting GmbHShared officer / director · 5 share thisRhenus GmbHShared officer / director · 5 share thisD+H Financial Technology Germany GmbHShared officer / director · 5 share thisCretschmar Logistik GmbHShared officer / director · 5 share thisYes Holding 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

4 people
NameRoleFromSource
Dieter Prangofficer—Germany registry
Markus Bartschofficer—Germany registry
Silke von Bornstädtofficer—Germany registry
Wolfgang Jeskoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STG Logistik GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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