DOSSIERS / ZELINSKI LOGISTIK GMBH
← SearchExport PDF
Company dossier

Zelinski Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68788 · R3306_HRB68788 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Zelinski Logistik GmbH
de
R3306_HRB68788
de
dissolved
de
Alfred-Nobel-Str.
de

Companies at this address

90 total

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Dzevad DurakovicAuthorized representativeGermany registry
Marek ZelinskiAuthorized representativeGermany registry
Dzevad DurakovicofficerGermany registry
Suad DurakovicofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWINS-Logistik GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100