Key facts
activegreenfield Logistikpark Leipzig GmbH
de
R1101_HRB67827
de
active
de
Johannstr.
de
Company dossier
greenfield Logistikpark Leipzig GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
30 totalAlpro GmbHcasa altra development GmbHCelines Premium Food GmbHClover German Retail (Tübingen) GmbHFTK Franz Thomas Klein Gesellschaft für Vermögensberatung m.b.H. & Co. KGgreenfield development Deutschland GmbHgreenfield Industriepark Mannheim GmbHgreenfield Industriepark Mühlacker GmbHgreenfield Logistikpark Krostitz GmbHgreenfield Logistikpark Vaihingen-Südost GmbHgreenfield Technologiepark Bietigheim GmbHgreenfield Technologiepark Esslingen GmbHGreenfield Technology AktiengesellschaftIDEA Filmproduktionsgesellschaft mbH & Co. KGKISS MG gmbhLOGELIS CONTRACTANT GENERAL, Zweigniederlassung DeutschlandMDC Das grüne Dreieck Projektentwicklung GmbHMulti Development Germany GmbHMulti Germany GmbHMulti Germany GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Dettling | Managing director | — | Germany registry |
| Christian Kühn | officer | — | Germany registry |
| Jan-Gerd Bach | officer | — | Germany registry |
| Stefan Brimmers | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (greenfield Logistikpark Achern GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Kühn (officer) matches PEP Christian Kühn — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100