DOSSIERS / LOCTON TRANSPORT + SERVICE GMBH
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Company dossier

LOCTON Transport + Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60557 · R3306_HRB60557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LOCTON Transport + Service GmbH
de
R3306_HRB60557
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
CDM: Log e. Kfm.Shared officer / director · 3 share thisLogwin Solutions Deutschland GmbHShared officer / director · 3 share thisSüdkraft Logistik GmbHShared officer / director · 4 share thisDeventer Kontraktlogistik GmbHShared officer / director · 4 share thisMicrolog Logistics AGShared officer / director · 4 share thisPEFA GmbHShared officer / director · 5 share thisLogwin Holding Aschaffenburg GmbHShared officer / director · 9 share thisLiving Color GmbHShared officer / director · 9 share thisBSV Beteiligungen GmbHShared officer / director · 9 share thisNKK GmbHShared officer / director · 9 share thisBirkart Systemverkehre GmbHShared officer / director · 9 share thisFliesen-Meisterbetrieb Haak GmbH & Co. KGShared officer / director · 9 share thisHaak Verwaltungs GmbHShared 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

6 people
NameRoleFromSource
Achim Gallmannofficer—Germany registry
Alexander Haakofficer—Germany registry
Christian Doctor Gösekeofficer—Germany registry
Dieter Ruhnowofficer—Germany registry
Peter Fabritzofficer—Germany registry
Thomas Peterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCTON Transport + Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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