DOSSIERS / LOGISTIQUE 4 GMBH
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Company dossier

Logistique 4 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65907 · R3306_HRB65907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Logistique 4 GmbH
de
R3306_HRB65907
de
dissolved
de
Innere Kanalstraße 95, 50823 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
AXA Co-Invest Real 1 GmbHShared registered address · 7 share thisSELLGATE Germany GmbHShared registered address · 7 share thisNeue Düsseldorfer Stadtquartiere GmbH & Co. KGShared registered address · 7 share thisHPK Hirschgarten 1 GmbH & Co. KGShared registered address · 7 share thisAC Trade GmbHShared registered address · 7 share thisLogistique 3 GmbHShared registered address · 7 share thisH3-TEC, spol. s r.o.Shared officer / director · 8 share thisHaiduk Verwaltungs GmbHShared officer / director · 8 share thisLogistique 3 GmbHShared officer / director · 8 share thisRED TWIST s.r.o.Shared officer / director · 8 share thisHPK GP 1 GmbHShared officer / director · 8 share thisAXA Immosolutions Beteiligungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Burkhard NiesertAuthorized representative—Germany registry
Peter Haidukofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logistique 3 GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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