Key facts
dissolvedDeutsches Zentrallager (DZL) Beteiligungsgesellschaft mbH
de
R1202_HRB26682
de
dissolved
de
Am Schlütershof 30, 47059 Duisburg.
de
Company dossier
Deutsches Zentrallager (DZL) Beteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
10 linksBENTELER Distribution Deutschland Beteiligungs GmbHBenteler Distribution International GmbHSchweizer Group Roding GmbHBENTELER Lightweight Protection Verwaltungs GmbHBENTELER Lightweight Protection GmbHDEMO-TROCKENBAU UG (haftungsbeschränkt)BENTELER Distribution Deutschland Beteiligungs GmbHPlatin 995. GmbHBenteler HA VG GmbHDeutsches Zentrallager (DZL) Objektgesellschaft GmbH & Co. KG
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schmidt | officer | — | Germany registry |
| Antje Borcherdt | officer | — | Germany registry |
| Christoph Datko | officer | — | Germany registry |
| Marion Meyer | officer | — | Germany registry |
| Martin Heitzer | officer | — | Germany registry |
| Oliver Rechtsprecher | officer | — | Germany registry |
| Reinhild Schmidt | officer | — | Germany registry |
| Sonja Römer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100