DOSSIERS / LOG-O CONSULT TRAINING & CONSULTING GMBH
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Company dossier

log-o consult training & consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73720 · R3306_HRB73720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
log-o consult training & consulting GmbH
de
R3306_HRB73720
de
active
de
Siegburger Straße 223, 50679 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Leilo.de GmbHShared officer / director · 7 share thisKuratel Sicherheitsdienstleistungen GmbHShared officer / director · 7 share thisKuratel Sicherheitsdienstleistungen GmbHShared officer / director · 7 share thislog-o consult training & consulting GmbHShared officer / director · 7 share thisLeilo.de Immobilien Verwaltungs GmbHShared officer / director · 7 share thisLeiLo.de Logistics Services GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Michael ReetzAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (log-o consult training & consulting 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