DOSSIERS / SOENNECKEN LOGSERVE GMBH
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Company dossier

Soennecken LogServe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48144 · R3306_HRB48144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
Soennecken LogServe GmbH
de
R3306_HRB48144
de
dissolved
de
Soennecken Platz , 51491 Overath.
de

Companies at this address

12 total
BRANION Marketing + Service GmbH & Co. KGdissolvedon t.o.p Marketing und Service GmbH & Co.KGactivePOS Beratungsgesellschaft mbHactiveSOENNECKEN EGactiveSoennecken LogServe GmbH & Co. KGdissolvedSoennecken Software und Systeme GmbHdissolvedSOESSY GmbH & Co. KGdissolvedTRAPPAL Grundstücks-Vermietungsgesellschaft mbHdissolvedTRAPPAL Grundstücks-Vermietungsgesellschaft mbHdissolvedTRAPPAL Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Overath KGdissolvedTRAPPAL Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Overath KGdissolved

Connections

21 links
Shared operator — likely the same administrator
Adolf Widdig Asphalt- und Straßenbau Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisBÜROBEST GmbHShared officer / director · 2 share thisTA Triumph-Adler Corporate Consulting GmbHShared officer / director · 2 share thisIGKR Planungs- und Bauleitungsgesellschaft Dipl.-Ing. K. Röschmann mbHShared officer / director · 3 share thisFressnapf Logistik GmbHShared officer / director · 3 share thisTRAPPAL Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 9 share thisPRIMUS Papier Plus GmbHShared officer / director · 9 share thisSoennecken Software und Systeme GmbHShared officer / director · 9 share thisBRANION Marketing + Service GmbHShared officer / director · 9 share thisOrtloff GmbHShared officer / director · 9 share thisSchreibkultur Bremen GmbHShared officer / director · 9 share thisCIS GmbHShared officer / director · 9 share thisNordanex Verwaltungs-GmbHShared officer / director · 9 share thisEinrichtungspartnerring VME Verwaltungsgesellschaft mbHShared officer / director · 10 share thisStadtWerke Rösrath - Energie GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R3306_HRB48144/network.

People with significant control

12 people
NameRoleFromSource
Klaus Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Poggenpohlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Udo Rogowskymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans Peter Gummersbachofficer—Germany registry
Holger Jöhnkofficer—Germany registry
Josef Theodor Billenofficer—Germany registry
Klaus Schneiderofficer—Germany registry
Peter Limbeckofficer—Germany registry
Peter Poggenpohlofficer—Germany registry
Rainer Doctor Barthofficer—Germany registry
Ralf Hausmannofficer—Germany registry
Udo Rogowskyofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100