DOSSIERS / D+S LOGISTIC GMBH
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Company dossier

D+S logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-D4401V_HRB1789 · D4401V_HRB1789 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

active
D+S logistic GmbH
de
D4401V_HRB1789
de
active
de
Mönchrödener Str.
de

Connections

32 links
Shared operator — likely the same administrator
Rosenthal Assekuranz-Versicherungsmakler GmbHShared officer / director · 3 share thisTSL - Transport und Schwertransport Logistik GmbHShared officer / director · 3 share thisHOLITEC GmbHShared officer / director · 3 share thisRecherche Akademie e.K.Shared officer / director · 4 share thisamo-Asphalt GmbH & Co. KGShared officer / director · 4 share thisWILD BEAUTY GmbHShared officer / director · 4 share thisHatra logistic GmbHShared officer / director · 4 share thisSchubert GmbHShared officer / director · 6 share thisKinderhilfe Kleine Strolche GmbHShared officer / director · 6 share thisRittergut Kinderheim Kleine Strolche gGmbHShared officer / director · 6 share thisAFW Creativ Stickerei GmbHShared officer / director · 6 share thisKinder- und Jugendhilfe Service GmbHShared officer / director · 6 share thisAVIE GmbHShared officer / director · 7 share thisvapic GmbHShared officer / director · 7 share thisHotel Greif 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.

Showing 15 of 32 — full graph via /v1/entities/DE-D4401V_HRB1789/network.

People with significant control

17 people
NameRoleFromSource
Matthias BrendelManaging director—Germany registry
Thomas SchnappaufManaging director—Germany registry
Thomas WeychertManaging director—Germany registry
Reiner Wolfmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Schnappaufmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Weychertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Weychertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Schubertofficer—Germany registry
Dirk Drescherofficer—Germany registry
Franz-Josef Kaiserofficer—Germany registry
Gernot Schöpfofficer—Germany registry
Hermann Gossenbergerofficer—Germany registry
Matthias Brendelofficer—Germany registry
Reiner Wolfofficer—Germany registry
Thomas Schnappaufofficer—Germany registry
Thomas Weychertofficer—Germany registry
⚠ Werner Lorenzofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hatra logistic GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Werner Lorenz (officer) matches PEP Werner Lorenz — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Lorenz (officer) matches PEP Werner Lorenz — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100