Key facts
activePL Cargo GmbH
de
R1402_HRB11606
de
active
de
Papenreye 55, 22453 Hamburg.
de
Company dossier
PL Cargo GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
12 linksPL Cargo GmbH LogisticsHBT HOLDINGS GMBHRhenus Freight Logistics Verwaltungs GmbHELIONI SHIPPING COMPANY LIMITEDHeinz Vogel Besitzunternehmen e.K.V & V Service Team GmbHKintetsu World Express (Deutschland) GmbHH. VOGEL CONSTRUTORA E INCORPORADORA LTDAHeinz Vogel GmbHHeWaBA KGALU Automotive GmbHPrologic-Computer GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Harald Joachim Klees | Authorized representative | — | Germany registry |
| Silvia Deden | Authorized representative | — | Germany registry |
| Frank Vogel | officer | — | Germany registry |
| Harald Joachim Klees | officer | — | Germany registry |
| Heinz Vogel | officer | — | Germany registry |
| Silvia Deden | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PL Cargo GmbH Logistics · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Vogel (officer) matches PEP Frank J. Vogel — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100