DOSSIERS / LOGISTIQUE 3 GMBH
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Company dossier

Logistique 3 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14483 · R3201_HRB14483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Logistique 3 GmbH
de
R3201_HRB14483
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
HPK GP 1 GmbHShared officer / director · 8 share thisLogistique 3 GmbHShared officer / director · 8 share thisHaiduk Verwaltungs GmbHShared officer / director · 8 share thisLogistique 4 GmbHShared officer / director · 8 share thisH3-TEC, spol. s r.o.Shared officer / director · 8 share thisAXA Immosolutions Beteiligungsgesellschaft mbHShared officer / director · 8 share thisRED TWIST s.r.o.Shared 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

2 people
NameRoleFromSource
Peter Haidukofficer—Germany registry
Philipp Henkelsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logistique 3 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