DOSSIERS / SPEDITION BÄUMLE DORMAGEN GMBH
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Company dossier

Spedition Bäumle Dormagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13101 · R1102_HRB13101 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Spedition Bäumle Dormagen GmbH
de
R1102_HRB13101
de
active
de

Connections

11 links
Shared operator — likely the same administrator
BD Immo GmbHShared officer / director · 2 share thisGenthiner Logistik & Service GmbHShared officer / director · 2 share thisK-Con Gesellschaft für Kombinierte Verkehre mit Containern mbHShared officer / director · 2 share thisRuhrtrans GmbHShared officer / director · 2 share thisElektrotechnik - Elektrobau, Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisVos Logistics Grundstücksgesellschaft Zons mbHShared officer / director · 8 share thisVos Logistics Bergheim GmbHShared officer / director · 8 share thisJK Verwaltungs-GmbHShared officer / director · 8 share thisMombartz & Jansen GmbHShared officer / director · 8 share thisSanitätshaus Jansen e.K.Shared officer / director · 8 share thisH.P. Lutz GmbHShared officer / director · 8 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.

People with significant control

11 people
NameRoleFromSource
Albert JansenAuthorized representative—Germany registry
Bernhard TiffeAuthorized representative—Germany registry
Johannes Laurens Elisabeth - Ron - PloumenAuthorized representative—Germany registry
Peer KrönerAuthorized representative—Germany registry
Albert Jansenofficer—Germany registry
Bernhard Tiffeofficer—Germany registry
Christoph Buschofficer—Germany registry
Ernst-August Bührkeofficer—Germany registry
Martin Bäumleofficer—Germany registry
Michael Krüger-Müllerofficer—Germany registry
Peer Krönerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Bäumle (officer) matches PEP Martin Bäumle — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100