DOSSIERS / HAEGER & SCHMIDT LOGISTICS GMBH
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Company dossier

Haeger & Schmidt Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8940 · R1202_HRB8940 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
Haeger & Schmidt Logistics GmbH
de
R1202_HRB8940
de
active
de
Vinckeweg 22, 47119 Duisburg.
de

Connections

29 links
Shared operator — likely the same administrator
HSR Business Service GmbHShared registered address · 3 share thisHSW Logistics GmbHShared registered address · 3 share thisRoft Textilpflege GmbHShared officer / director · 4 share thisBarlian Management Consulting GmbHShared officer / director · 4 share thisAMIGO DA TERRA INSUMOS AGROPECUARIOS LTDAShared officer / director · 4 share thisETK Euro Terminal Kehl GmbHShared officer / director · 4 share thisH&S Container Line GmbHShared officer / director · 4 share thisMaurit GmbHShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRIL ET SES ENFANTSShared officer / director · 4 share thisXella International GmbHShared officer / director · 4 share thisXella Baustoffe GmbHShared officer / director · 4 share thisVIGNOBLE CHAMPAGNE DEVAUXShared officer / director · 4 share thisHAEGER & SCHMIDT LOGISTICSShared officer / director · 5 share thisEntwicklungsgesellschaft Arbeit und Bildung Simson mbHShared officer / director · 5 share thisbasis d 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R1202_HRB8940/network.

People with significant control

20 people
NameRoleFromSource
Per Rickard Nyströmmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Stöttingermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Heiko Brücknermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörn Schrammemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Counetofficer—Germany registry
Björn Beckerofficer—Germany registry
Björn Zirotzkiofficer—Germany registry
Claudia Hütwohlofficer—Germany registry
Didier Filip Roger Vanderperrenofficer—Germany registry
Friedel Merksofficer—Germany registry
Heiko Brücknerofficer—Germany registry
Jens Möllerofficer—Germany registry
Jörn Schrammeofficer—Germany registry
Maik Bastianofficer—Germany registry
Martin Gläßofficer—Germany registry
Pascal Herroelenofficer—Germany registry
Ralf Tietzeofficer—Germany registry
Rudolf Gandeofficer—Germany registry
Thomas Heymannofficer—Germany registry
Wolfgang Lepakofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jens Möller (officer) matches PEP Jens Møller — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100