DOSSIERS / ODLO LOGISTIK GMBH
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Company dossier

ODLO Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8180 · R1402_HRB8180 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ODLO Logistik GmbH
de
R1402_HRB8180
de
active
de
Christenfeld 11a, 41379 Brüggen.
de

Connections

5 links
Shared operator — likely the same administrator
ODLO Store GmbHShared officer / director · 2 share thisODLO Sports GmbHShared officer / director · 3 share thisODLO Sports GmbHShared registered address · 3 share thisNFB GmbHShared officer / director · 3 share thisODLO Store GmbHShared registered address · 3 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.

People with significant control

7 people
NameRoleFromSource
Bernd Wolfofficer—Germany registry
Frank Warbruckofficer—Germany registry
Klaus Feikesofficer—Germany registry
Knut Are Hogbergofficer—Germany registry
Sinisa Kosakofficer—Germany registry
Bernd Wolfsole representation—Germany registry
Frank Warbrucksole representation—Germany registry

Risk signals

2 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.

Risk journey — why 16?

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