DOSSIERS / QARIOR LOGISTICS GMBH
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Company dossier

QARIOR Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91485 · R3306_HRB91485 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
QARIOR Logistics GmbH
de
R3306_HRB91485
de
dissolved
de
Wilhelmstraße 25, 52070 Aachen.
de

Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24.7 Personal Sharing GmbHactive365 quality work GmbHdissolved3D Personal UG (haftungsbeschränkt)active4YOU-4ORT Transport & Logistik GmbHactive5zero Köln Personal GmbHactiveaapodas UG (haftungsbeschränkt)dissolvedABAX Handelshaus GmbHdissolvedABONAR Immobilien GmbHdissolvedADURAN AGdissolvedADURA WORK Personaldienstleistungen GmbHdissolvedAGENT Personal Services GmbHdissolvedagiles Personalmanagement GmbHdissolvedAGITAE Personallösungen UG (haftungsbeschränkt)dissolvedAGORA Bau GmbHactiveAIPO Verwaltungen GmbHdissolvedaixpress trading UG (haftungsbeschränkt)activeAIYONAR Handels GmbHdissolvedAIYOSS Services GmbHdissolvedALDORA GmbHdissolvedaleno GmbHactive

+307 more

Connections

9 links
Shared operator — likely the same administrator
IT-TEAM Consulting GmbHShared officer / director · 10 share thisfresh-up Getränkehandel GmbHShared officer / director · 10 share thisdrugstore-goods.com GmbHShared officer / director · 10 share thisGustav GmbHShared officer / director · 10 share thisFresh-Up Handels GmbHShared officer / director · 10 share thiseco-trade GmbHShared officer / director · 10 share thisSTYLIS Logistik GmbHShared officer / director · 10 share thisQIMONO Textilhandel GmbHShared officer / director · 10 share thisJAQETTE Druck GmbHShared officer / director · 10 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
Methap YildizAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100