DOSSIERS / ODLO SPORTS GMBH
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Company dossier

ODLO Sports GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10416 · R1402_HRB10416 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ODLO Sports GmbH
de
R1402_HRB10416
de
active
de
Christenfeld 11a, 41379 Brüggen.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R1402_HRB10416/network.

People with significant control

14 people
NameRoleFromSource
Bernd WolfAuthorized representativeGermany registry
Clas BrokvistAuthorized representativeGermany registry
Matthias ReichwaldAuthorized representativeGermany registry
Pascal SchweizerAuthorized representativeGermany registry
Bernd WolfofficerGermany registry
Christophe BezuofficerGermany registry
Clas BrokvistofficerGermany registry
Klaus FeikesofficerGermany registry
Matthias ReichwaldofficerGermany registry
Pascal SchweizerofficerGermany registry
Philip SchröerofficerGermany registry
Sinisa KosakofficerGermany registry
Stephan FischerofficerGermany registry
Ulf SchröderofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernd Wolf (officer) matches PEP Bernd Wolf — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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