DOSSIERS / LOGIS.DAT GMBH
← SearchExport PDF
Company dossier

Logis.dat GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41247 · R3306_HRB41247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Logis.dat GmbH
de
R3306_HRB41247
de
active
de
Marie-Curie-Straße 8, 50170 Kerpen.
de

Connections

5 links
Shared operator — likely the same administrator
AnywhereBox GmbHShared registered address · 3 share thisGrindaix GmbHShared registered address · 3 share thisPeter Rey Copia GmbHShared officer / director · 4 share thisHans-Peter Rey Verwaltung GmbHShared officer / director · 4 share thisCopia Logis GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Marcus Reyofficer—Germany registry
Roy Schloesserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Copia Logis GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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