DOSSIERS / MODE LOGISTIK BETEILIGUNGS GMBH
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Company dossier

Mode Logistik Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47586 · R1101_HRB47586 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 4Sources

Key facts

active
Mode Logistik Beteiligungs GmbH
de
R1101_HRB47586
de
active
de
Liesegangstr.
de

Companies at this address

18 total
Climax Molybdenum Gesellschaft mit beschränkter HaftungactiveDüsseldorfer Privatklinik für ästhetisch-plastische Chirurgie Dr. med. Reis GmbHactiveGRUVA Grundverwaltung GmbH & Co. KGactiveKANGAROO Personal-Dienstleistungen GmbHactiveLogistik Berlin Beteiligungs GmbHactiveLogistik Berlin GmbH & Co. KGdissolvedLogistik Egelsbach Beteiligungs GmbHactiveLogistik Hamburg Beteiligungs GmbHactiveLogistik Hamburg GmbH & Co. KGdissolvedLogistik Homburg GmbH & Co. KGdissolvedLogistik Langenfeld GmbH & Co. KGdissolvedLogistik Ulm Beteiligungs GmbHactiveLouis Poulsen Germany GmbHactivemimomedia UG (haftungsbeschränkt)dissolvedOMEGALINE Verwaltungs GmbHdissolvedPoggel-Immo-Point e.K., Inhaber Jens StrieseactiveVaisman Verwaltungs GmbHactive

Connections

26 links
Shared operator — likely the same administrator
LATITUDE 67Shared officer / director · 9 share thisDrucksack UG (haftungsbeschränkt)Shared officer / director · 9 share thisAnson's OstInvest GmbHShared officer / director · 10 share thisP&C Niederlande Beteiligungs GmbHShared officer / director · 10 share thisANSON'S Herrenhaus KommanditgesellschaftShared officer / director · 10 share thisPeek & Cloppenburg Austria Beteiligungsgesellschaft mbHShared officer / director · 10 share thisHorn Grundbesitz KGShared officer / director · 10 share thisPeek & Cloppenburg GmbHShared officer / director · 10 share thisDelos Grundbesitz KommanditgesellschaftShared officer / director · 10 share thisPeek & Cloppenburg KommanditgesellschaftShared officer / director · 10 share thisABC-Modenhaus Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisLogistik Hamburg Beteiligungs GmbHShared officer / director · 11 share thisRetail Facility Management Düsseldorf Komplementär GmbHShared officer / director · 11 share thisLogistik Homburg Beteiligungs GmbHShared officer / director · 11 share thisLogistik Egelsbach Beteiligungs GmbHShared officer / director · 11 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 26 — full graph via /v1/entities/DE-R1101_HRB47586/network.

People with significant control

27 people
NameRoleFromSource
Andreas HellerManaging director—Germany registry
Diana KlöcklingManaging director—Germany registry
Dieter DahlhausManaging director—Germany registry
Felix Godehard Ulrich HettlageManaging director—Germany registry
Jörg HoppeManaging director—Germany registry
Jürgen Doctor NeuhausManaging director—Germany registry
Moritz WinterManaging director—Germany registry
Olaf DiekhoffManaging director—Germany registry
Patrick RupprechtManaging director—Germany registry
Paul IllmannManaging director—Germany registry
Thomas BrandManaging director—Germany registry
Volker EhrenbergManaging director—Germany registry
Werner EsserManaging director—Germany registry
Andreas Hellerofficer—Germany registry
Aribert Müllerofficer—Germany registry
Dieter Dahlhausofficer—Germany registry
Engelbert Josef Wilhelm Thulfautofficer—Germany registry
Jörg Hoppeofficer—Germany registry
Jürgen Doctor Neuhausofficer—Germany registry
Olaf Diekhoffofficer—Germany registry
Patrick Rupprechtofficer—Germany registry
Paul Illmannofficer—Germany registry
Thomas Brandofficer—Germany registry
Thomas Doctor van Kaldenkerkenofficer—Germany registry
Uwe Doctor Schlickofficer—Germany registry
Volker Ehrenbergofficer—Germany registry
Werner Esserofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mode Service Süd Beteiligungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 14th Parliament of Great Britain. 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