DOSSIERS / GALERIA LOGISTIK GMBH
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Company dossier

GALERIA Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75302 · R3306_HRB75302 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GALERIA Logistik GmbH
de
R3306_HRB75302
de
active
de
Leonhard-Tietz-Straße 1, 50676 Köln.
de

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSET Grundbesitz GmbHactiveASSET Objekte GmbHdissolvedASSET Objekte GmbHactiveASSET Objekt Leipzig GmbHactiveASSET Verwaltungs-GmbHactiveASSET Verwaltungs-GmbH & Co. Objekt Düsseldorf Wehrhahn KGdissolvedASSET Verwaltungs-GmbH & Co. Objekt Frankfurt Hauptwache KGdissolvedElbrus GmbHactiveElbrus Grundstücksverwaltungsgesellschaft mbHdissolvedElbrus Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Frankfurt-Zeil KGdissolvedElbrus Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Frankfurt-Zeil KGdissolvedemotions GmbHactiveGALERIA Holding GmbHactiveGALERIA Immobilienservice GmbH & Co. KGactiveGALERIA Personalservice GmbHdissolvedGALERIA Real Estate Holding GmbHactiveGALERIA Real Estate Holding GmbHdissolvedGALERIA Real Estate Management GmbHdissolvedGALERIA Real Estate Management GmbHactiveHBC Germany Holding GmbHactive

+96 more

Connections

13 links
Shared operator — likely the same administrator
Fiege Mega Center Erfurt Verwaltungs GmbHShared officer / director · 2 share thisemotions GmbHShared officer / director · 6 share thisKaufhof Warenhaus Rostock GmbHShared officer / director · 6 share thisGALERIA Kaufhof GmbHShared officer / director · 6 share thisGALERIA Holding GmbHShared officer / director · 6 share thisUVEX ARBEITSSCHUTZ GMBHShared officer / director · 6 share thisMetro Cash & Carry Brunnthal GmbHShared officer / director · 8 share thisMetro Cash & Carry Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisMETRO Deutschland GmbHShared officer / director · 8 share thisCECONOMY AGShared officer / director · 8 share thisMulti-Center Warenvertriebs GmbHShared officer / director · 8 share thisMetro Großhandelsgesellschaft mbHShared officer / director · 8 share thisMETRO FSD Holding GmbHShared 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

6 people
NameRoleFromSource
Alexander Bungmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Fettmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Klaus Hammofficer—Germany registry
Ralf Doctor Frenzelofficer—Germany registry
Thomas Fettofficer—Germany registry
Thomas Storckofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100