Key facts
activeLogistik Berlin Beteiligungs GmbH
de
R1101_HRB49906
de
active
de
Liesegangstr.
de
Company dossier
Logistik Berlin Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 totalClimax Molybdenum Gesellschaft mit beschränkter HaftungDüsseldorfer Privatklinik für ästhetisch-plastische Chirurgie Dr. med. Reis GmbHGRUVA Grundverwaltung GmbH & Co. KGKANGAROO Personal-Dienstleistungen GmbHLogistik Berlin GmbH & Co. KGLogistik Egelsbach Beteiligungs GmbHLogistik Hamburg Beteiligungs GmbHLogistik Hamburg GmbH & Co. KGLogistik Homburg GmbH & Co. KGLogistik Langenfeld GmbH & Co. KGLogistik Ulm Beteiligungs GmbHLouis Poulsen Germany GmbHmimomedia UG (haftungsbeschränkt)Mode Logistik Beteiligungs GmbHOMEGALINE Verwaltungs GmbHPoggel-Immo-Point e.K., Inhaber Jens StrieseVaisman Verwaltungs GmbH
Connections
14 linksLATITUDE 67Drucksack UG (haftungsbeschränkt)Logistik Ulm Beteiligungs GmbHLogistik Egelsbach Beteiligungs GmbHSWA Startex Werbeagentur GmbHLogistik Homburg Beteiligungs GmbHKEH Hehemann Vermögensverwaltungs GmbHLogistik Langenfeld Beteiligungs GmbHLogistik Hamburg Beteiligungs GmbHMode Logistik Beteiligungs GmbHRetail Facility Management Düsseldorf Komplementär GmbHFashion Digital Komplementär GmbHFrontline Rennsport Verwaltung GmbHOS 119 GmbH
People with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Heller | Managing director | — | Germany registry |
| Diana Klöckling | Managing director | — | Germany registry |
| Dieter Dahlhaus | Managing director | — | Germany registry |
| Felix Godehard Ulrich Hettlage | Managing director | — | Germany registry |
| Jörg Hoppe | Managing director | — | Germany registry |
| Jürgen Doctor Neuhaus | Managing director | — | Germany registry |
| Moritz Winter | Managing director | — | Germany registry |
| Patrick Rupprecht | Managing director | — | Germany registry |
| Thomas Brand | Managing director | — | Germany registry |
| Volker Ehrenberg | Managing director | — | Germany registry |
| Werner Esser | Managing director | — | Germany registry |
| Andreas Heller | officer | — | Germany registry |
| Dieter Dahlhaus | officer | — | Germany registry |
| Engelbert Josef Wilhelm Thulfaut | officer | — | Germany registry |
| Jörg Hoppe | officer | — | Germany registry |
| Jürgen Doctor Neuhaus | officer | — | Germany registry |
| Markus Heinrich Speller | officer | — | Germany registry |
| Olaf Diekhoff | officer | — | Germany registry |
| Patrick Rupprecht | officer | — | Germany registry |
| Thomas Brand | officer | — | Germany registry |
| Thomas Doctor van Kaldenkerken | officer | — | Germany registry |
| Volker Ehrenberg | officer | — | Germany registry |
| Werner Esser | officer | — | Germany registry |
Risk signals
4 matchedhigh
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 Berlin GmbH & Co. KG · dissolved · name-sim 0.55) — 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