DOSSIERS / STRAUSS LOGISTIK LANGENFELD VERWALTUNGS GMBH
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Company dossier

Strauss Logistik Langenfeld Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58289 · R1101_HRB58289 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 4Sources

Key facts

active
Strauss Logistik Langenfeld Verwaltungs GmbH
de
R1101_HRB58289
de
active
de
Raiffeisenstraße 16, 40764 Langenfeld.
de

Connections

23 links
Shared operator — likely the same administrator
Strauss INNOVATION Verwaltungs GmbHShared officer / director · 4 share thisINNOVATIONS-CLUB Verwaltungs GmbHShared officer / director · 4 share thisStrauss INNOVATION Berlin Verwaltungs GmbHShared officer / director · 4 share thisStrauss INNOVATION Berlin Verwaltungs GmbHShared registered address · 5 share thisALPHA VIER Unternehmensverwaltungs-GmbHShared officer / director · 5 share thisStrauss INNOVATION Verwaltungs GmbHShared registered address · 5 share thisStrauss Logistik GmbH & Co. KGShared registered address · 5 share thisINNOVATIONS-CLUB Verwaltungs GmbHShared registered address · 5 share thisISIS Fashion GmbHShared officer / director · 6 share thisStrauss Logistik GmbHShared officer / director · 6 share thisGS Unternehmensverwaltungsgesellschaft mbHShared officer / director · 6 share thisStrauss Innovation GmbHShared officer / director · 6 share thisStrauss Langenfeld Grundbesitz Verwaltungsgesellschaft mbHShared officer / director · 6 share thisAllianz Capital Partners Verwaltungs GmbHShared officer / director · 7 share thisAllianz Capital Partners GmbHShared officer / director · 7 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 23 — full graph via /v1/entities/DE-R1101_HRB58289/network.

People with significant control

19 people
NameRoleFromSource
Nicole LotzAuthorized representative—Germany registry
Gary Templemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Uwe Grammingermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Axel Wolfgang Wittemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andre Gerberofficer—Germany registry
André Rinnenslandofficer—Germany registry
Axel Wolfgang Witteofficer—Germany registry
Christian Streyofficer—Germany registry
Frank Eischetofficer—Germany registry
Hans Peter Doctor Döhmenofficer—Germany registry
Heinz-Jürgen Langeofficer—Germany registry
Martin Herrmannofficer—Germany registry
Nicole Lotzofficer—Germany registry
Paula Minowaofficer—Germany registry
Peter Geringhoffofficer—Germany registry
Peter Ludwig Geringhoffofficer—Germany registry
Philipp Maximilian Geringhoffofficer—Germany registry
Thorsten Hermelinkofficer—Germany registry
Werner Doctor Schmitzofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Strauss Logistik Verwaltungs-GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Herrmann (officer) matches PEP Martin Herrmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100