DOSSIERS / LOGWIN SOLUTIONS DEUTSCHLAND GMBH
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Company dossier

Logwin Solutions Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB4814 · R3306_HRB4814 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
Logwin Solutions Deutschland GmbH
de
R3306_HRB4814
de
dissolved
de
Weichertstr.
de

Connections

29 links
Shared operator — likely the same administrator
Logwin Solutions Neckartenzlingen GmbHShared officer / director · 3 share thisMicrolog Solutions GmbHShared officer / director · 4 share thisSH ČMS - Sbor dobrovolných hasičů Nové HamryShared officer / director · 4 share thisgamigo Portals GmbHShared officer / director · 4 share thisLOCTON Gesellschaft für Logistik-Systeme mbH Zweigniederlassung BerlinShared officer / director · 4 share thisMicrolog Solutions GmbHShared officer / director · 4 share thisLogwin Solutions Logistics Services GmbHShared officer / director · 4 share thisMicrolog Immobilien GmbHShared officer / director · 5 share thisSüdkraft Logistik GmbHShared officer / director · 9 share thisLogwin Road + Rail Deutschland GmbHShared officer / director · 9 share thisLOCTON industrial services GmbHShared officer / director · 9 share thisMicrolog Logistics AGShared officer / director · 9 share thisKühne + Nagel (AG & Co.) KGShared officer / director · 9 share thisSüdkraft Logistik GmbH, Zweigniederlassung WeidenShared officer / director · 9 share thisGünter & Peter Bosch Verwaltungs GmbHShared officer / director · 9 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 29 — full graph via /v1/entities/DE-R3306_HRB4814/network.

People with significant control

12 people
NameRoleFromSource
Marco Eikelaumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Doctor Freichelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gunter Boschofficer—Germany registry
Ingo Blockofficer—Germany registry
Johannes Voßelerofficer—Germany registry
Jörn Peter Struckofficer—Germany registry
Lutz Färberofficer—Germany registry
Marco Eikelauofficer—Germany registry
Markus Krishnamurthyofficer—Germany registry
Nils Wriedtofficer—Germany registry
Thomas Lauberofficer—Germany registry
Uwe Wilkenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logwin Service Deutschland GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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