Key facts
activeLow & Bonar Logistics GmbH
de
M1301_HRB1763
de
active
de
Edelzeller Str.
de
Company dossier
Low & Bonar Logistics GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
19 linksLow & Bonar GmbHProjekt G 19 AGKoenig & Bauer MetalPrint GmbHCBP Fast GmbHLow & Bonar Verwaltungs GmbHTech Data Midrange GmbHRatioform Verpackungen GmbHTech Data Deutschland GmbHRatioform Holding GmbHSchmitz Baubetreuung und Projektentwicklung GmbHSchmitz Stahl- und Metallbau GmbHH.J. Schmitz Installations-Gesellschaft mbHKö 36 Gastronomie GmbHSchmitz Verwaltungs-GmbHState of the Art AG
Showing 15 of 19 — full graph via /v1/entities/DE-M1301_HRB1763/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Woltmann | officer | — | Germany registry |
| Christof Kreiß | officer | — | Germany registry |
| Christof Mathias Kreiß | officer | — | Germany registry |
| Hermann-Josef Schmitz | officer | — | Germany registry |
| Michael Rohrbeck | officer | — | Germany registry |
| Ralf Schechowiz | officer | — | Germany registry |
| ⚠ Tim Fischer | officer | — | Germany registry |
| Wolfgang Erwin Völbel | officer | — | Germany registry |
| Hermann-Josef Schmitz | sole representation | — | Germany registry |
| Ralf Schechowiz | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Tim Fischer (officer) matches PEP Tim Fischer — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100