Key facts
activeAmazon Logistik Moenchengladbach GmbH
de
R1504_HRB17332
de
active
de
Marcel-Breuer-Straße 12, 80807 München.
de
Company dossier
Amazon Logistik Moenchengladbach GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
25 totalAmazon City Logistik Alpha GmbHAmazon Deutschland GmbH & Co. KGAmazon Deutschland N1 Transport GmbHAmazon Deutschland S1 Transport GmbHAmazon Deutschland Services GmbHAmazon Deutschland Transport GmbHAmazon Deutschland W1 Transport GmbHAmazon Logistik Dortmund GmbHAmazon Logistik Frankenthal GmbHAmazon Logistik Moenchengladbach GmbHAmazon Logistik Oelde GmbHAmazon Logistik Oelde GmbHAmazon Logistik SnL 1 GmbHAmazon Logistik Westfalenhuette GmbHAmazon Logistik Winsen GmbHAmazon Online Germany GmbHAmazon VZ Berlin-Brandenburg GmbHAmazon VZ Garbsen GmbHAmazon VZ Garbsen GmbHAmazon VZ Oberbayern GmbH
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Armin Cossmann | Authorized representative | — | Germany registry |
| Bernd Gschaider | Authorized representative | — | Germany registry |
| Gregory John Bryan | Authorized representative | — | Germany registry |
| Gregory John Bryan | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Bernd Gschaider | officer | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100