DOSSIERS / LOGICALIS GMBH
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Company dossier

Logicalis GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30173 · R3306_HRB30173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Logicalis GmbH
de
R3306_HRB30173
de
dissolved
de
Max-Planck-Straße 35, 50858 Köln.
de

Connections

20 links
Shared operator — likely the same administrator
ACP IT Solutions GmbHShared officer / director · 2 share thisCANFOR Handelsgesellschaft mbHShared officer / director · 3 share thisKlangKultur GmbHShared officer / director · 3 share thisTorsten Büttner strategische Finanzplanung e.K.Shared officer / director · 5 share thisinforsacom Holding GmbHShared officer / director · 5 share thisVehling Motorgeräte Geschäftsführungs GmbHShared officer / director · 5 share thisRath Consulting GmbHShared officer / director · 5 share thisLogicalis Networks GmbHShared officer / director · 5 share thisKHB Finanz- und Versicherungsmakler Verwaltungsgesellschaft mbHShared officer / director · 5 share thisVerwaltungs-GmbH am DrömlingShared officer / director · 5 share thisNETSIZE DEUTSCHLAND GmbHShared officer / director · 11 share thismaXXreal UG (haftungsbeschränkt)Shared officer / director · 11 share thisAlbert Wolter Haus & Grund GmbHShared officer / director · 11 share thisGefHa Gesellschaft für Hausverwaltungen mit beschränkter HaftungShared officer / director · 11 share thisLogicalis Networks GmbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R3306_HRB30173/network.

People with significant control

8 people
NameRoleFromSource
Andreas RiepenAuthorized representative—Germany registry
Rüdiger Rathmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Riepenofficer—Germany registry
Gudrun Stefanie Windofficer—Germany registry
Klaus Mintersofficer—Germany registry
Markus Brungsofficer—Germany registry
Thomas Wieczorekofficer—Germany registry
Torsten Büttnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logicalis Networks GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100