Key facts
activeHupac Maritime Logistics GmbH
de
R1202_HRB29761
de
active
de
Bliersheimer Str.
de
Company dossier
Hupac Maritime Logistics GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Lehmann | Authorized representative | — | Germany registry |
| Sascha Altenau | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hupac Maritime Logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Sven Lehmann (officer) matches PEP Sven Lehmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100