DOSSIERS / LOGICOM DISTRIBUTION GERMANY GMBH
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Company dossier

Logicom Distribution Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11258 · R3208_HRB11258 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Logicom Distribution Germany GmbH
de
R3208_HRB11258
de
active
de
Mottmannstraße 1-3, 53842 Troisdorf.
de

Companies at this address

30 total
Adams Holding UG (haftungsbeschränkt)activeAdams Holding UG (haftungsbeschränkt)dissolvedAkribo GmbHactiveBCC Business Conference Center GmbHactiveBESI-BAU GmbHactiveBFG Media UG (haftungsbeschränkt)dissolvedBMC Beteiligungs GmbHdissolvedBMC GmbH & Co. KGdissolvedBrillant Concepts UG (haftungsbeschränkt)activeBSH International Trade GmbHactive"Casa Perfecto" e.K.dissolvedChange-Media GmbHactiveChildren's Network International Deutschland gGmbHactiveDelong Trade GmbHdissolvedGAIMS GmbHactiveHuschens GmbHactiveJusch Hang Internationale Handels GmbHactiveLEVEGA GmbHdissolvedLiteWave Networks GmbHactivePBW GmbHactive

+10 more

Connections

4 links
Shared operator — likely the same administrator
Littlebit Technology Deutschland GmbHShared officer / director · 2 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared officer / director · 4 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared officer / director · 4 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared 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

4 people
NameRoleFromSource
Demosthenis Anastasiouofficer—Germany registry
Emanuele Emilio Giovanni Baldiofficer—Germany registry
Katja Gogallaofficer—Germany registry
Peter Nöttelofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100