Key facts
activeKODI Logistik GmbH
de
R1101_HRB46990
de
active
de
Company dossier
KODI Logistik GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Jung | officer | — | Germany registry |
| Rüdiger Grommes | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christoph Jung (officer) matches PEP Christophe Jung — Q66499992. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100