DOSSIERS / LOGICO VERWALTUNG GMBH
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Company dossier

LOGICO Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB44130 · R3306_HRB44130 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
LOGICO Verwaltung GmbH
de
R3306_HRB44130
de
dissolved
de

Connections

31 links
Shared operator — likely the same administrator
9FF holding GmbHShared officer / director · 6 share thisRhenus Contract Logistics Weil Verwaltungs GmbHShared officer / director · 8 share thisRCL Gensingen GmbHShared officer / director · 8 share thisRCL Freyburg GmbHShared officer / director · 8 share thisRhenus Schon Verwaltungs GmbHShared officer / director · 8 share thisRCL Weil am Rhein GmbHShared officer / director · 8 share thisRhenus Onsite Logistics Hamburg Verwaltungs GmbHShared officer / director · 8 share thisRhenus Warehousing Solutions Europe Verwaltungs GmbHShared officer / director · 8 share thisWindpark Schafflundfeld GmbHShared officer / director · 9 share thisSDI GmbH & Co. KGShared officer / director · 9 share thisHansen Dienstleistungen GmbHShared officer / director · 9 share thismarktsinn UG (haftungsbeschränkt)Shared officer / director · 9 share thisElektro - Hansen Verwaltungs-GmbHShared officer / director · 9 share thisHansen Haus GmbHShared officer / director · 9 share thisBlumberg Beteiligungs 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 31 — full graph via /v1/entities/DE-R3306_HRB44130/network.

People with significant control

9 people
NameRoleFromSource
Aart Cornelis DuijzerAuthorized representative—Germany registry
Heinz-Jürgen MayAuthorized representative—Germany registry
Andreas Steinkeofficer—Germany registry
Bodo Fischerofficer—Germany registry
Heinz-Jürgen Mayofficer—Germany registry
Johannes Hansenofficer—Germany registry
Markus Brettschneiderofficer—Germany registry
Raymond Klarenaarofficer—Germany registry
Thomas Ingenpaßofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGICO Verwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Hansen (officer) matches PEP Johannes Hansen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100