DOSSIERS / PETER HUPPERTZ LOGISTIK GMBH
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Company dossier

Peter Huppertz Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59014 · R3306_HRB59014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Peter Huppertz Logistik GmbH
de
R3306_HRB59014
de
active
de
Heinrich-Hertz-Straße 47, 34123 Kassel.
de

Connections

7 links
Shared operator — likely the same administrator
Peter Huppertz Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisKreisverkehrsgesellschaft Mettmann mbHShared officer / director · 3 share thisSchlander & Blum GmbHShared officer / director · 6 share thisMSKS Pflegeteam Lizenz System UG (haftungsbeschränkt)Shared officer / director · 6 share thisPflegeteam Buchholz GmbHShared officer / director · 6 share thisMSP Material Synchronisation and Packaging GmbHShared officer / director · 6 share thisSpecht Bau Beteiligungs-Gesellschaft mit beschränkter HaftungShared officer / director · 6 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
Peter Doctor HuppertzAuthorized representative—Germany registry
Jochen Meierofficer—Germany registry
Jochen und Specht Meierofficer—Germany registry
Jörg Spechtofficer—Germany registry
Peter Herwegofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Peter Huppertz Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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