DOSSIERS / HAVI GLOBAL LOGISTICS GMBH
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Company dossier

HAVI Global Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB3193 · R1202_HRB3193 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
HAVI Global Logistics GmbH
de
R1202_HRB3193
de
active
de
Geitlingstraße 20, 47228 Duisburg.
de

Connections

29 links
Shared operator — likely the same administrator
CWS-boco International GmbHShared officer / director · 4 share thisISIS GmbHShared officer / director · 4 share thisAlpha Holding GmbHShared officer / director · 4 share this4Wheels Services GmbHShared officer / director · 4 share this4Wheels Management GmbHShared officer / director · 4 share thisHAVI Logistics Business Services GmbHShared officer / director · 4 share thisHAVI GLOBAL SOLUTIONS GMBHShared registered address · 7 share thisSodul Beteiligungs GmbHShared registered address · 7 share thisAlpha Holding GmbHShared registered address · 7 share thisHAVI Logistics Business Services GmbHShared registered address · 7 share thisHAVI Europe Management GmbH & Co. KGShared registered address · 7 share thisHAVI Logistics GmbHShared registered address · 7 share thisMPP KGShared officer / director · 8 share thisMPP Holding GmbHShared officer / director · 8 share thisSodul Beteiligungs GmbHShared officer / director · 9 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 29 — full graph via /v1/entities/DE-R1202_HRB3193/network.

People with significant control

20 people
NameRoleFromSource
Arnd Christochowitzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Haluk Ilkdemircimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Neil Humphreymit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Röderofficer—Germany registry
Andreas Rostofficer—Germany registry
Arnd Christochowitzofficer—Germany registry
Diethelm Klingbeilofficer—Germany registry
Eva-Daniela Menzkyofficer—Germany registry
Haluk Ilkdemirciofficer—Germany registry
Hans-Werner Krohnofficer—Germany registry
Javier Agustiofficer—Germany registry
Joachim Kellnerofficer—Germany registry
John L Repkeofficer—Germany registry
Jörg Erdmannofficer—Germany registry
Luca Gneccoofficer—Germany registry
Michael Seddigofficer—Germany registry
Ralf Kreuzenbeckofficer—Germany registry
Roland Schmidtofficer—Germany registry
Ullrich Doctor Wegnerofficer—Germany registry
Ulrich Doctor Wegnerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAVI Food Service Logistics GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Roland Schmidt (officer) matches PEP Roland Schmidt — municipal representative in Hungary, Hungary. 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