DOSSIERS / SG ERFT LOGISTIK GMBH
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Company dossier

SG Erft Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91242 · R3306_HRB91242 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SG Erft Logistik GmbH
de
R3306_HRB91242
de
active
de
Römerstraße 1, 50354 Hürth.
de

Connections

11 links
Shared operator — likely the same administrator
TPL Logistik GmbHShared officer / director · 6 share thisW - G Verwaltungs GmbHShared officer / director · 6 share thisSG-Fuhrparkkonzept GmbHShared officer / director · 6 share thisTPL Logistik GmbHShared officer / director · 6 share thisSML-Logistik GmbH Gesellschaft für Transporte, Dienstleistung und LogistikShared officer / director · 6 share thisRME GmbHShared registered address · 7 share thisSG-Fuhrparkkonzept LZMF GmbH & Co. KGShared registered address · 7 share thisTPL Logistik GmbHShared registered address · 7 share thisDAFES Dachdeckerei GmbHShared registered address · 7 share thisSML-Logistik GmbH Gesellschaft für Transporte, Dienstleistung und LogistikShared registered address · 7 share thisDuV Daten- und Videotechnik e.K.Shared registered address · 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

1 people
NameRoleFromSource
Frank Gelsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPL Logistik GmbH · dissolved · name-sim 0.54) — 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