DOSSIERS / MBS LOGISTICS GMBH
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Company dossier

MBS Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB23627 · R3306_HRB23627 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
MBS Logistics GmbH
de
R3306_HRB23627
de
active
de

Connections

16 links
Shared operator — likely the same administrator
MBS Speditionsgesellschaft mbHShared officer / director · 2 share thisBRK Beteiligungsgesellschaft mbHShared officer / director · 2 share thisSOFTPRO GmbHShared officer / director · 3 share thisIKODA GmbHShared officer / director · 3 share thisHR Puls UG (haftungsbeschränkt)Shared officer / director · 5 share thisDPR Deutscher Pflegering GmbHShared officer / director · 5 share thisHR Puls GmbHShared officer / director · 5 share thisHands 2 Ventures GmbHShared officer / director · 5 share thisGeorg Ludwig Handel und Industrievertretungen GmbHShared officer / director · 9 share thisMBS Logistics GmbHShared officer / director · 9 share thisFehrower Agrarbetrieb GmbHShared officer / director · 9 share thisRieger & Ludwig GmbH & Co. KGShared officer / director · 9 share thisHigh Tech Private Equity GmbHShared officer / director · 9 share thisMBS Logistics GmbHShared officer / director · 9 share thisHigh Tech Participations GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB23627/network.

People with significant control

12 people
NameRoleFromSource
Daniel SteckelAuthorized representative—Germany registry
Hans Jörg WalgenbachAuthorized representative—Germany registry
Jürgen SteckelAuthorized representative—Germany registry
Peter ReschkeAuthorized representative—Germany registry
Daniel Steckelofficer—Germany registry
Georg Ludwigofficer—Germany registry
Jürgen Steckelofficer—Germany registry
Oliver Hamacherofficer—Germany registry
Roswitha Sprickofficer—Germany registry
Wolfgang Gödderzofficer—Germany registry
Georg Ludwigsole representation—Germany registry
Ludwig Georgsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBS Logistics 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