DOSSIERS / LOGISTICACT GMBH
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Company dossier

LogisticAct GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30019 · R3306_HRB30019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LogisticAct GmbH
de
R3306_HRB30019
de
active
de
Mathias-Brüggen-Str.
de

Companies at this address

47 total
010088 Telecom GmbHactive01012 Telecom GmbHactive01052 Communication GmbHactiveAsenio 24 UG (haftungsbeschränkt)dissolvedBADE-KÖNIG GmbHdissolvedBlackbox Fashion GmbHdissolvedBroadnet Services GmbHactiveCompera GmbH & Co. KGactiveCompera GmbH & Co. KGdissolvedCurious4You GmbHactiveENDER Trockenbau- u. Dienstleistungs GmbHdissolvedErik Janzon Rheinland GmbH & Co. KGdissolvedFP Technology GmbHactiveF&Q Netzbetriebs GmbH & Co. KGactiveF&Q Netzbetriebs Verwaltungs GmbHactiveGoodToGo GmbHactiveGVH Verwaltungs-GmbHactiveG + W Logistik GmbHdissolvedHallstone Fonds GmbHdissolvedHT Networks GmbHactive

+27 more

Connections

5 links
Shared operator — likely the same administrator
.tebe GmbHShared officer / director · 2 share thisclusterTec GmbHShared officer / director · 5 share thisclusterTec GmbHShared officer / director · 5 share thisM`n`T show productions UG (haftungsbeschränkt)Shared officer / director · 5 share thisEffizienzCluster Management GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Martin MesserschmidtAuthorized representative—Germany registry
Thorsten HülsmannAuthorized representative—Germany registry
Beatrix Lehr-Zimmermannofficer—Germany registry
Martin Messerschmidtofficer—Germany registry
Martin Messerschmidtsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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