Key facts
dissolvedLogistique 3 GmbH
de
R3306_HRB65919
de
dissolved
de
Innere Kanalstraße 95, 50823 Köln.
de
Company dossier
Logistique 3 GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
12 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Niesert | Authorized representative | — | Germany registry |
| Peter Haiduk | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 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