DOSSIERS / LOGISTIK LANGENFELD BETEILIGUNGS GMBH
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Company dossier

Logistik Langenfeld Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49870 · R1101_HRB49870 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
Logistik Langenfeld Beteiligungs GmbH
de
R1101_HRB49870
de
active
de
Liesegangstraße 5, 40211 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
Logistik Egelsbach GmbH & Co. KGShared registered address · 5 share thisLogistik Ulm GmbH & Co. KGShared registered address · 5 share thisMode Logistik GmbH & Co. KGShared registered address · 5 share thisLogistik Homburg Beteiligungs GmbHShared registered address · 5 share thisDrucksack UG (haftungsbeschränkt)Shared officer / director · 9 share thisLATITUDE 67Shared officer / director · 9 share thisKEH Hehemann Vermögensverwaltungs GmbHShared officer / director · 11 share thisMode Logistik Beteiligungs GmbHShared officer / director · 11 share thisLogistik Berlin Beteiligungs GmbHShared officer / director · 11 share thisFashion Digital Komplementär GmbHShared officer / director · 11 share thisLogistik Egelsbach Beteiligungs GmbHShared officer / director · 11 share thisRetail Facility Management Düsseldorf Komplementär GmbHShared officer / director · 11 share thisLogistik Ulm Beteiligungs GmbHShared officer / director · 11 share thisSWA Startex Werbeagentur GmbHShared officer / director · 11 share thisLogistik Homburg 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 18 — full graph via /v1/entities/DE-R1101_HRB49870/network.

People with significant control

24 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
Patrick RupprechtManaging director—Germany registry
Thomas BrandManaging director—Germany registry
Volker EhrenbergManaging director—Germany registry
Werner EsserManaging director—Germany registry
Andreas Hellerofficer—Germany registry
Dieter Dahlhausofficer—Germany registry
Engelbert Josef Wilhelm Thulfautofficer—Germany registry
Jörg Hoppeofficer—Germany registry
Jürgen Doctor Neuhausofficer—Germany registry
Markus Heinrich Spellerofficer—Germany registry
Olaf Diekhoffofficer—Germany registry
Patrick Rupprechtofficer—Germany registry
Paul Illmannofficer—Germany registry
Thomas Brandofficer—Germany registry
Thomas Doctor van Kaldenkerkenofficer—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 (Logistik Langenfeld GmbH & Co. KG · dissolved · name-sim 0.56) — 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