DOSSIERS / L & T LOGISTIK WIFA VERWALTUNGS-GMBH
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Company dossier

L & T Logistik WIFA Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13231 · R3208_HRB13231 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
L & T Logistik WIFA Verwaltungs-GmbH
de
R3208_HRB13231
de
active
de
Reisertstraße 40, 53773 Hennef.
de

Connections

15 links
Shared operator — likely the same administrator
WIFA Getränke-Logistik GmbH & Co.KG.Shared officer / director · 4 share thisHAM-LOG-GRUPPE Lebensmittel und Getränke GmbHShared officer / director · 4 share thisL & T Logistik WIFA GmbH & Co. KGShared registered address · 4 share thisGetränke - Magazin Remus Verwaltungsgesellschaft mit beschränkter Haftung & Co. KG.Shared registered address · 4 share thisWIFA Getränke-Logistik GmbH & Co.KG.Shared registered address · 4 share thisL & T Logistik WIFA Verwaltungs-GmbHShared officer / director · 4 share thisWetterauer Getränke Logistik GmbHShared officer / director · 5 share thisterra sports GmbHShared officer / director · 5 share thisAquatix IT-Services e.K.Shared officer / director · 5 share thisWebhostingtrio UG (haftungsbeschränkt)Shared officer / director · 5 share thisAquatix Holding UG (haftungsbeschränkt)Shared officer / director · 5 share thisTrinks Süd GmbHShared officer / director · 6 share thisTrinks GmbHShared officer / director · 6 share thisM. Hubauer Verwaltungs-GmbHShared officer / director · 6 share thisM. Hubauer GmbHShared officer / director · 6 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
Christoph Kuhlesofficer—Germany registry
Jens Altenburgofficer—Germany registry
Norbert Badenmüllerofficer—Germany registry
Sven Wortmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L & T Logistik WIFA Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100