Key facts
dissolvedBest Internationale Spedition und Logistik GmbH
de
R3208_HRB11806
de
dissolved
de
Am Bahnhof 21, 53757 Sankt Augustin.
de
Company dossier
Best Internationale Spedition und Logistik GmbH
RISK SCORE22LOW RISK
Companies at this address
28 totalAMB24 GmbHA. Mourinou Bauunternehmen UG (haftungsbeschränkt)A-Z Verkaufsbox UG (haftungsbeschränkt)BENEL Food GmbHBiventus GmbHGebäudereinigung Böhm GmbHGolden Paste Movement UG (haftungsbeschränkt)GRV Gesellschaft für rationellen Vertrieb mbHGRV Gesellschaft für rationellen Vertrieb mbHHalm Elektrotechnik GmbHINCARGO GmbHITALMAC GmbHKaptec Kunststofftechnik GmbHKaptec Kunststofftechnik GmbHK. E. Logistics UG (haftungsbeschränkt)LurinsTrans e.K.Mr. Drinks KGMühl Engineering GmbHMultiserv Transport Import Export GmbHNova Folium GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Wibben | Authorized representative | — | Germany registry |
| Thorsten Kylau | Authorized representative | — | Germany registry |
| Sven Wibben | officer | — | Germany registry |
| Thomas Kylau | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100