DOSSIERS / BOX-PROFI THE CASE COMPANY GMBH
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Company dossier

BOX-PROFI the case company GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81085 · R3306_HRB81085 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BOX-PROFI the case company GmbH
de
R3306_HRB81085
de
active
de
Moltkestraße 22, 42799 Leichlingen.
de

Connections

7 links
Shared operator — likely the same administrator
Alsman Ledlight GmbHShared registered address · 2 share thisTime Shuttle GmbH Internationale SpeditionShared officer / director · 7 share thisMAVISTICS GmbHShared officer / director · 7 share thisSTR-Bau GmbHShared officer / director · 7 share thisja-DIALOG GmbHShared officer / director · 7 share thisspree dialog gmbhShared officer / director · 7 share thisSpedition 2000 Verwaltungs 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

2 people
NameRoleFromSource
Andreas JäschkeAuthorized representative—Germany registry
Lisa Petratofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100