DOSSIERS / PE LOG SERVICE GMBH
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Company dossier

PE LOG Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59717 · R3306_HRB59717 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PE LOG Service GmbH
de
R3306_HRB59717
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Distributions GmbH - 31Shared officer / director · 9 share thisDistributions GmbH DuisburgShared officer / director · 9 share thisDistributions GmbH DortmundShared officer / director · 9 share thisRhein-Ruhr (RR) Beteiligungsgesellschaft für Logistik & Transportdienstleistungen GmbHShared officer / director · 9 share thisSML-Logistik GmbH Gesellschaft für Transporte, Dienstleistung und LogistikShared officer / director · 9 share thisTSL Holding GmbHShared officer / director · 9 share thisDistributions GmbH MeinerzhagenShared officer / director · 9 share thisSMS Handels- und Vermietungsgesellschaft für Kraftfahrzeuge mbHShared 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.

People with significant control

3 people
NameRoleFromSource
Elmar SchmüllingAuthorized representative—Germany registry
Petra Elisabeth Schmülling-WintersteinAuthorized representative—Germany registry
Petra Elisabeth WintersteinAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100