DOSSIERS / SHL GMBH SPEDITION-HANDEL-LOGISTIK
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Company dossier

SHL GmbH Spedition-Handel-Logistik

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15831 · R3201_HRB15831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SHL GmbH Spedition-Handel-Logistik
de
R3201_HRB15831
de
active
de
Gottfried-Schenker-Straße 4-6, 53879 Euskirchen.
de

Connections

8 links
Shared operator — likely the same administrator
Halbekann Transport GmbHShared officer / director · 2 share thisHalbekann Verwaltungsgesellschaft mbHShared registered address · 2 share thisHalbekann GmbHShared officer / director · 3 share thisRheinwest Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisRheinwest UG (haftungsbeschränkt) & Co. KGShared officer / director · 4 share thisMS-Kraftfahrzeuge GmbHShared officer / director · 4 share thisJan Peter Internationale Spedition e.K.Shared officer / director · 4 share thisMS-Heizung und Sanitär GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Franz Josef HalbekannAuthorized representative—Germany registry
Monika HalbekannAuthorized representative—Germany registry
Jan Heinrich Peterofficer—Germany registry
Marco Schroederofficer—Germany registry
Monika Halbekannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100