Key facts
activeSG Logistik & Transport GmbH
de
R3306_HRB80552
de
active
de
Gildenweg 6, 50354 Hürth.
de
Company dossier
SG Logistik & Transport GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalAeterna Holding UG (haftungsbeschränkt)Aeterna Holding UG (haftungsbeschränkt)ALBA BAU PLUS GmbHAlba Bau Plus UG (haftungsbeschränkt)ASP FASSADEN GmbHATLANT GmbHDSD Maintenance Service gmbhKARS GmbHLUXUS Pfandhaus GmbHMeMa GmbHNeuer Ozean UG (haftungsbeschränkt)Productive Trading Projects GmbHRETRY GmbHRose Hill Promotion UG (haftungsbeschränkt)Telegroup Germany GmbHWESTPRO GmbHZMS Nord-West Service GmbHZMS NORD-WEST SERVICE GMBHZMS Personal Service GmbHZORA-GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrej Gejer | Authorized representative | — | Germany registry |
| Ruslan Kondrev | Authorized representative | — | Germany registry |
| Andrej Gejer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100