DOSSIERS / LOGWIN SOLUTIONS CONSUMER GOODS GMBH
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Company dossier

Logwin Solutions Consumer Goods GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67517 · R3306_HRB67517 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Logwin Solutions Consumer Goods GmbH
de
R3306_HRB67517
de
dissolved
de
Horbeller Str.
de

Companies at this address

20 total
BBH Beteiligungs GmbHactiveBDS Musikverlag und Agentur GmbHdissolvedCareforce GmbHactivecareforce human resource consulting GmbHdissolvedcareforce pharma GmbHactiveCareforce Sanvartis Holding GmbHdissolvedCEBIS Kommerz GmbHdissolvedCIS Colonia Immobilien Service GmbHactiveColonia Projects GmbHdissolvedDBC Deutschland GmbHdissolvedDrunk Octopus Consult & Invest GmbHactiveEHER International GmbHactiveGermany Coatings Co GmbHdissolvedKandor GmbHdissolvedMarkIT B2B GmbHactiveMPS Dental GmbHactiveOctagon Solutions UG (haftungsbeschränkt)activeRinke & Kura Verwaltungs GmbHactiveTRATE GmbHdissolved

Connections

11 links
Shared operator — likely the same administrator
Logwin Holding Immo Aschaffenburg GmbHShared officer / director · 12 share thisLogwin Road + Rail Trier GmbHShared officer / director · 12 share thisLogwin Solutions Logistics Services GmbHShared officer / director · 12 share thisLogwin Solutions Heppenheim Verwaltungs GmbHShared officer / director · 12 share thisLogwin Solutions Consumer Goods GmbHShared officer / director · 12 share thisLogwin Solutions Spreenhagen GmbHShared officer / director · 12 share thisLogwin Solutions Immo Neckartenzlingen GmbHShared officer / director · 12 share thisLogwin Solutions Deutschland GmbHShared officer / director · 12 share thisSolutions Modelogistik GmbHShared officer / director · 12 share thisLogwin Solutions Neckartenzlingen GmbHShared officer / director · 12 share thisThiel HealthCare Logistics + Services Verwaltungs GmbHShared officer / director · 12 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
Carsten HeubleinAuthorized representative—Germany registry
Otmar Hedwigofficer—Germany registry
Carsten Heubleinsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logwin Solutions Consumer Goods GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100