DOSSIERS / HTH LOGISTIC SOLUTIONS VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

HTH Logistic Solutions Verwaltungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10906 · R1402_HRB10906 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
HTH Logistic Solutions Verwaltungs- und Beteiligungsgesellschaft mbH
de
R1402_HRB10906
de
active
de

Connections

17 links
Shared operator — likely the same administrator
SCOPUS Fashion Logistic GmbHShared officer / director · 3 share thisMATO Logistik + Fulfillment GmbHShared officer / director · 3 share thisRuksaldruck GmbH & Co. KG Repro plus OffsetShared officer / director · 8 share thisProTex Service GmbHShared officer / director · 8 share thisRundschauer Verwaltungs GmbHShared officer / director · 8 share thisTMS Textil Management Service GmbHShared officer / director · 8 share thisDataPhysics Instruments GmbHShared officer / director · 8 share thisCooling & Marine Services (CMS) GmbHShared officer / director · 8 share thisBlick Verlags GmbHShared officer / director · 8 share thisLighthouse Partner GmbHShared officer / director · 9 share thisHarder Travel Service GmbHShared officer / director · 9 share thisHenning Voigt Verwaltungsgesellschaft mbHShared officer / director · 9 share thisIntCon24 Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 9 share thisHarder Reform Vertriebs GmbHShared officer / director · 9 share thisHDR Dienstleistungen Verwaltungs- UG (haftungsbeschränkt)Shared officer / director · 9 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 17 — full graph via /v1/entities/DE-R1402_HRB10906/network.

People with significant control

4 people
NameRoleFromSource
Marc TerniedenAuthorized representative—Germany registry
Peter HarderAuthorized representative—Germany registry
Peter Harderofficer—Germany registry
Torsten Holzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Peter Harder (officer) matches PEP Peter Harder — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100