DOSSIERS / HSW LOGISTICS GMBH
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Company dossier

HSW Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6489 · R1202_HRB6489 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
HSW Logistics GmbH
de
R1202_HRB6489
de
active
de
Vinckeweg 22, 47119 Duisburg.
de

Connections

12 links
Shared operator — likely the same administrator
HSR Business Service GmbHShared registered address · 3 share thisHaeger & Schmidt Logistics GmbHShared registered address · 3 share thisMV "MAUTERN" SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisRhenus Maritime Services Hamburg GmbHShared officer / director · 4 share thisUNISTAR SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisRhenus Maritime Services GmbHShared officer / director · 4 share thisMV "WEISSENKIRCHEN" COMPANY LIMITEDShared officer / director · 4 share thisSONOCO Deutschland CPD GmbHShared officer / director · 4 share thisRaabe Grimm Kollegen GmbHShared officer / director · 5 share thisBrainson GmbHShared officer / director · 5 share thisHelloPlugin GmbHShared officer / director · 5 share thisSecurity 24h GmbHShared officer / director · 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.

People with significant control

6 people
NameRoleFromSource
Daniela Kirschofficer—Germany registry
Günter Krohnofficer—Germany registry
Jostein Bjorgoofficer—Germany registry
Lutz Lehmannofficer—Germany registry
Oyvind Gjerdeofficer—Germany registry
Siegfried Tramborgofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100