DOSSIERS / ODLO STORE GMBH
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Company dossier

ODLO Store GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10653 · R1402_HRB10653 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
ODLO Store GmbH
de
R1402_HRB10653
de
active
de
Christenfeld 11a, 41379 Brüggen.
de

Connections

20 links
Shared operator — likely the same administrator
ODLO Logistik GmbHShared officer / director · 2 share thisODLO Sports GmbHShared officer / director · 2 share thisODLO Sports GmbHShared registered address · 3 share thisODLO Logistik GmbHShared registered address · 3 share thisRasenBallsport Leipzig GmbHShared officer / director · 4 share thisECCO Schuhe GmbHShared officer / director · 4 share thisSCHShared officer / director · 5 share thisSOMETANCHE SARL MARTINIQUEShared officer / director · 5 share thisSCI SCHWEIZERShared officer / director · 5 share thisEventbär UG (haftungsbeschränkt)Shared officer / director · 7 share thisAS Simko GmbHShared officer / director · 7 share thisSYNTETIC, s. r. o.Shared officer / director · 7 share thisLUIS s. r. o.Shared officer / director · 7 share thisSPA k. s.Shared officer / director · 7 share thisiVision Entertainment GmbHShared officer / director · 8 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 20 — full graph via /v1/entities/DE-R1402_HRB10653/network.

People with significant control

15 people
NameRoleFromSource
Bernd WolfAuthorized representative—Germany registry
Clas BrokvistAuthorized representative—Germany registry
Matthias ReichwaldAuthorized representative—Germany registry
Pascal SchweizerAuthorized representative—Germany registry
Philip SchroerAuthorized representative—Germany registry
Bernd Wolfofficer—Germany registry
Clas Brokvistofficer—Germany registry
Knut Are Hogbergofficer—Germany registry
Matthias Reichwaldofficer—Germany registry
Pascal Schweizerofficer—Germany registry
Philip Schröerofficer—Germany registry
Sinisa Kosakofficer—Germany registry
Stefan Röhrichofficer—Germany registry
Stephan Fischerofficer—Germany registry
Ulf Schröderofficer—Germany 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