DOSSIERS / LOGSOLUTION GMBH
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Company dossier

LogSolution GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52704 · R3306_HRB52704 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LogSolution GmbH
de
R3306_HRB52704
de
active
de

Connections

13 links
Shared operator — likely the same administrator
EPX Ehrhardt + Partner Xtended GmbHShared officer / director · 2 share thisMeinAgora UG (haftungsbeschränkt)Shared officer / director · 6 share thisSZ Immobilien- und Baugesellschaft mbHShared officer / director · 6 share thisWirtschaftskanzlei Kludas GmbHShared officer / director · 6 share thisSeemann Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisSeemann Fashion GmbHShared officer / director · 6 share thisi-Log Beteiligungsgesellschaft mbHShared officer / director · 8 share thisEhrhardt Beteiligungs-GmbHShared officer / director · 8 share thisPureLoX Solutions GmbHShared officer / director · 8 share thisESS-Ehrhardt Software-Solutions und Service GmbHShared officer / director · 8 share thisEHRHARDT ROHSTOFF-RECYCLING GMBHShared officer / director · 8 share thisHeiko Ehrhardt - Bauunternehmung - Baustoffe - Inhaber Heiko EhrhardtShared officer / director · 8 share thisIAW-Institut für Angewandte Warehouse-Logistik GmbHShared officer / director · 8 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
Hermann Ehrhardtofficer—Germany registry
Klaus-Peter Emmertofficer—Germany registry
Wolfgang F Müllerofficer—Germany registry
Guido Köhlersole representation—Germany registry
Michael Seemannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100