DOSSIERS / CLG LAGERHAUS GMBH
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Company dossier

CLG Lagerhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4619 · R1202_HRB4619 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 5Sources

Key facts

active
CLG Lagerhaus GmbH
de
R1202_HRB4619
de
active
de
Messeallee 11, 45131 Essen.
de

Companies at this address

27 total
BBG - Berlin-Brandenburger Lager- und Distributionsgesellschaft Biesterfeld Brenntag mbHactiveBlitz 03-1161 GmbHactiveBlitz 03-1162 GmbHactiveBlitz 03-1163 GmbHactiveBrenntag AGdissolvedBrenntag AGactiveBrenntag Beteiligungs GmbHdissolvedBrenntag Beteiligungs GmbHactiveBrenntag Foreign Holding GmbHactiveBrenntag Foreign Holding GmbHdissolvedBrenntag Germany Holding GmbHactiveBrenntag Germany Holding GmbHdissolvedBrenntag Holding GmbHdissolvedBrenntag Holding GmbHactiveBRENNTAG International Chemicals GmbHactiveBRENNTAG International Chemicals GmbHdissolvedBrenntag Real Estate GmbHactiveBrenntag Real Estate GmbHdissolvedCLG Lagerhaus GmbH & Co. KGactiveCLG Lagerhaus GmbH & Co. KGdissolved

+7 more

Connections

19 links
Shared operator — likely the same administrator
IBK GmbHShared officer / director · 5 share thisOhlenbusch & Pusch Inh. Rudolf Hoffmann e.K.Shared officer / director · 5 share thisGlobal Consult GmbHShared officer / director · 5 share thiskrotex Textil-Handels- GmbHShared officer / director · 5 share thisMoritz Verwaltungs GmbHShared officer / director · 6 share thisBoots Moritz Mainz GmbHShared officer / director · 6 share thisOQEMA Process GmbHShared officer / director · 6 share thisACU PHARMA und CHEMIE GmbHShared officer / director · 7 share thisBrenntag Finanz-Service GmbHShared officer / director · 7 share thisACU PHARMA und CHEMIE GmbHShared officer / director · 7 share thisWahl Verwaltungsgesellschaft mbHShared officer / director · 10 share thisGeissler Elektrotechnik GmbHShared officer / director · 10 share thisBiesterfeld Chemiedistribution Verwaltungs GmbHShared officer / director · 10 share thisCVP Chemie-Vertrieb Berlin GmbHShared officer / director · 10 share thisWahl GmbH StaßfurtShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R1202_HRB4619/network.

People with significant control

5 people
NameRoleFromSource
Heinrich Eickmannofficer—Germany registry
Lothar Steuerofficer—Germany registry
Roland Saengerofficer—Germany registry
Sabine Moritzofficer—Germany registry
Wolfgang Krömerofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLG Lagerhaus GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100