DOSSIERS / LOGIVEST NRW GMBH
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Company dossier

Logivest NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87310 · R3306_HRB87310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Logivest NRW GmbH
de
R3306_HRB87310
de
active
de
Claudius-Dornier-Straße 5b, 50829 Köln.
de

Companies at this address

20 total
1st. Clean UG (haftungsbeschränkt)dissolvedA & A Immobilien & Grundbesitzverwaltungs GmbHactiveAIXTRADA Kfz-Handel GmbHdissolvedA.K.I. Allgemeiner Kölner Immobilienvertrieb GmbHactiveBau - Solar Süd GmbHdissolvedDr. Holldorf Consult GmbHactiveImmoCapital Wohnbau GmbHdissolvedIngenio GmbHactiveLAURENTIUS Capital GmbHdissolvedLeopol GmbHdissolvedlogicsale AGactiveLogicsale Europe Ltd.activelogicscan GmbHactiveMedikamenta Unternehmergesellschaft (haftungsbeschränkt)dissolvedNOPPE FARBEN GmbHactivepro domo GmbHdissolvedPRO MEDIA TV-Postproduction GmbH & Co. KGdissolvedT&R MEDIA GmbHactiveYamido UG (haftungsbeschränkt)dissolved

Connections

13 links
Shared operator — likely the same administrator
Adams Rite Aerospace GmbHShared officer / director · 7 share thisPolychromos GmbHShared officer / director · 7 share thisLogivest Concept GmbHShared officer / director · 7 share thisRainer Weidner GmbHShared officer / director · 7 share thisLogivest GmbHShared officer / director · 7 share thisLogivest Stuttgart GmbHShared officer / director · 9 share thisNNF - Neumeier Nachhaltige Futtermittel GmbHShared officer / director · 9 share thisLoxxess Neuburg GmbHShared officer / director · 9 share thisRealogis Immobilien Deutschland GmbHShared officer / director · 9 share thisLoxxess Neuburg GmbHShared officer / director · 9 share thisLoxxess München Logistik GmbH & Co. KGShared officer / director · 9 share thisLOXXESS IT Services GmbHShared officer / director · 9 share this2 A Immobilien GmbH SüdShared officer / director · 9 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

3 people
NameRoleFromSource
Kuno NeumeierAuthorized representative—Germany registry
Thomas SchmidtAuthorized representative—Germany registry
Matthias Weidnerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100