DOSSIERS / ZWEITE LOGISTIK ENTWICKLUNGSGESELLSCHAFT MG GMBH
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Company dossier

Zweite Logistik Entwicklungsgesellschaft MG GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18861 · R3201_HRB18861 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Zweite Logistik Entwicklungsgesellschaft MG GmbH
de
R3201_HRB18861
de
dissolved
de
Fritz-Erler-Str.
de

Companies at this address

25 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Andreas BossertofficerGermany registry
Lars LandeweeofficerGermany registry
Norman ChmielofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100