DOSSIERS / L & T LOGISTIK WIFA VERWALTUNGS-GMBH
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Company dossier

L & T Logistik WIFA Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60379 · R3306_HRB60379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
L & T Logistik WIFA Verwaltungs-GmbH
de
R3306_HRB60379
de
dissolved
de

Connections

25 links
Shared operator — likely the same administrator
M. Hubauer GmbHShared officer / director · 3 share thisM. Hubauer Verwaltungs-GmbHShared officer / director · 3 share thisWIFA Getränke-Logistik GmbH & Co.KG.Shared officer / director · 4 share thisLütticke Getränke GmbHShared officer / director · 4 share thisHAM-LOG-GRUPPE Lebensmittel und Getränke GmbHShared officer / director · 4 share thisScheerer-Verwaltungs-GmbHShared officer / director · 4 share thisL & T Logistik WIFA Verwaltungs-GmbHShared officer / director · 4 share thisRemus Verwaltungsgesellschaft mit beschränkter Haftung.Shared officer / director · 4 share thisTrinks GmbHShared officer / director · 6 share thisTrinks Süd GmbHShared officer / director · 6 share thisL & T Logistik und Transport GmbHShared officer / director · 7 share thisKierdorf-Neu Getränke GmbHShared officer / director · 7 share thisDie Feiermacher GmbHShared officer / director · 7 share thisBieropa-Automaten Verwaltungs GmbHShared officer / director · 7 share thisRemagen Verwaltungs GmbHShared officer / director · 7 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 25 — full graph via /v1/entities/DE-R3306_HRB60379/network.

People with significant control

9 people
NameRoleFromSource
Joachim LüttickeAuthorized representative—Germany registry
Wilfried SchwabAuthorized representative—Germany registry
Bernd Tschirschnitzofficer—Germany registry
Hans-Jürgen Lüttickeofficer—Germany registry
Jens Altenburgofficer—Germany registry
Joachim Lüttickeofficer—Germany registry
Norbert Badenmüllerofficer—Germany registry
Oliver Bödekerofficer—Germany registry
Bernd Tschirschnitzsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100