DOSSIERS / IMPERIAL CHEMICAL LOGISTICS GMBH
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Company dossier

Imperial Chemical Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17127 · R1202_HRB17127 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 88Risk signals 5Sources

Key facts

active
Imperial Chemical Logistics GmbH
de
R1202_HRB17127
de
active
de
Schifferstraße 26, 47059 Duisburg.
de

Connections

88 links
Shared operator — likely the same administrator
IVB Immobilien- und Verwaltungsbörse UG (haftungsbeschränkt)Shared officer / director · 2 share thisColep Zülpich GmbHShared officer / director · 4 share thisImperial Logistics & Services GmbHShared officer / director · 4 share thisNagel Airfreight GmbHShared officer / director · 4 share thisBräunert Verwaltungs GmbHShared officer / director · 4 share thisImperial Chemical Transport GmbHShared officer / director · 4 share thisTankMatch Rail Hamburg GmbHShared officer / director · 4 share thisImperial Chemical Land Transport & Services GmbHShared officer / director · 4 share thisColep Regensburg GmbHShared officer / director · 4 share thisLEHNKERING Distributionslogistik GmbHShared officer / director · 4 share thisLEHNKERING Holding GmbHShared registered address · 5 share thisSchirm GmbHShared officer / director · 5 share thisHAKA Kunz GmbHShared officer / director · 5 share thisMediness GmbHShared officer / director · 5 share thisSharehouse Verwaltungs-GmbHShared registered address · 5 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 88 — full graph via /v1/entities/DE-R1202_HRB17127/network.

People with significant control

47 people
NameRoleFromSource
Bernd Doctor Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Claus-Otto Doctor Zachariasmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ingo Freyaldenhovenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Walter Steinigmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robert Baackmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Walter Steinigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adrian Kaczmarczykofficer—Germany registry
Albert Andre Propsmaofficer—Germany registry
Alfred Ludorfofficer—Germany registry
Andreas Grzibofficer—Germany registry
Bernd Doctor Müllerofficer—Germany registry
Christian Fuhrmannofficer—Germany registry
Christine Stemann-Ziegelmayerofficer—Germany registry
Claus-Otto Doctor Zachariasofficer—Germany registry
Cornelis (genannt Cees) van Gentofficer—Germany registry
Cornelis van Gentofficer—Germany registry
Dirk Unterstenhöferofficer—Germany registry
Georg Janßenofficer—Germany registry
Günter Arndtofficer—Germany registry
Günther Arndtofficer—Germany registry
Hans Jürgen Beckerofficer—Germany registry
Hans-Peter Flügelofficer—Germany registry
Hans van den Boschofficer—Germany registry
Henning Boschofficer—Germany registry
Holger Papendickofficer—Germany registry
Ingo Freyaldenhovenofficer—Germany registry
John Jansenofficer—Germany registry
Michael Brandesofficer—Germany registry
Peter Lischkeofficer—Germany registry
Philipp Stoebkeofficer—Germany registry
Rainer Wüstenfeldofficer—Germany registry
Robert Baackofficer—Germany registry
Sabine Schmidtofficer—Germany registry
Sven Vogelofficer—Germany registry
Thiemo Breithorofficer—Germany registry
Thomas Firleofficer—Germany registry
Thomas Schulzofficer—Germany registry
Udo Kolleofficer—Germany registry
Uwe Gerhard Paul Willhausofficer—Germany registry
Walter Steinigofficer—Germany registry
Wolfgang Doctor Hönemannofficer—Germany registry
Wolfgang Doctor Lohreofficer—Germany registry
Wolfgang Kortusofficer—Germany registry
Wolfgang Lehrofficer—Germany registry
Wolfgang Leinsofficer—Germany registry
Wolfgang Walter Rapiorofficer—Germany registry
Wolgang Walter Rapiorofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Günter Arndt (officer) matches PEP Günther Arndt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Günter Arndt (officer) matches PEP Günther Arndt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Günther Arndt (officer) matches PEP Günther Arndt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Günther Arndt (officer) matches PEP Günther Arndt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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