Key facts
activeGZ KölnBonn Logistik UG (haftungsbeschränkt)
de
R3306_HRB90639
de
active
de
Venloer Straße 1303, 50829 Köln.
de
Company dossier
GZ KölnBonn Logistik UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalDr. Grasberger Beteiligungsgesellschaft mbHDr. Grasberger Grundstücksverwaltungs GmbH & Co. KGGuckuk Immobilien GmbH & Co. KGGuckuk Immobilien Verwaltungs GmbHGZ KölnBonn Logistik UG (haftungsbeschränkt)ILG Studentenwohnheim Greifswald Makarenkostraße GmbH & Co. KGLZP Logistikzentrum Polch GmbH & Co. KGSO smalloil GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Friedrich Guckuk | Authorized representative | — | Germany registry |
| Jörg Zimmermann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GZ KölnBonn Logistik UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100