DOSSIERS / DIY - LOGISTIK SERVICE GMBH
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Company dossier

DIY - Logistik Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36449 · R3306_HRB36449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DIY - Logistik Service GmbH
de
R3306_HRB36449
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
TRADE-LOG BAYERN Instore-Services GmbHShared officer / director · 5 share thisTRADE-LOG INSTORE-SERVICES GMBHShared officer / director · 5 share thisJeurgens Service GmbHShared officer / director · 5 share thisJeurgens Service GmbHShared officer / director · 5 share thisEinkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 7 share thisOBI Logistics GmbHShared officer / director · 7 share thisBM Logistic Beteiligungsgesellschaft mbHShared officer / director · 7 share thisRoland Hillen Supply Chain Consulting GmbHShared officer / director · 7 share thisVARENA - Lagerhaus GmbHShared officer / director · 7 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
Ingo Schalkofficer—Germany registry
Matthias Doctor Jöckelofficer—Germany registry
Michael Jeurgensofficer—Germany registry
Roland Hillenofficer—Germany registry
Silke Reichert-Franchyofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100