DOSSIERS / CM EUROLOGISTIK GMBH
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Company dossier

CM Eurologistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8709 · R1202_HRB8709 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CM Eurologistik GmbH
de
R1202_HRB8709
de
active
de
Marseillerstraße 13, 47229 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
SHB Stellisch Hanseatische Biomanufaktur GmbHShared officer / director · 3 share thisSüderelbe Logistik GmbHShared officer / director · 3 share thislogismo Möbellogistik Spedition A.Z.E. GmbHShared officer / director · 3 share thisNORDEMA Logistik GmbHShared officer / director · 3 share thisUNISPED Logistik GmbHShared officer / director · 3 share thisRaben Trans European Germany GmbHShared officer / director · 3 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

7 people
NameRoleFromSource
Christian NawinAuthorized representative—Germany registry
Frank SchmidtAuthorized representative—Germany registry
Christian Nawinofficer—Germany registry
Frank Ostrogaofficer—Germany registry
Hans-Dieter Kirschsteinofficer—Germany registry
Hans-Gerd Kämmerlingofficer—Germany registry
Wilfried Zwergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schmidt (officer) matches PEP Frank 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