Key facts
activeJAPA Logistik GmbH
de
R3306_HRB76878
de
active
de
Quarzstraße 6, 51371 Leverkusen.
de
Company dossier
JAPA Logistik GmbH
RISK SCORE22LOW RISK
Companies at this address
12 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Jaekel | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JAPA Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100