Key facts
activeSeidensticker Logistik GmbH
de
R2101_HRB30092
de
active
de
Herforder Straße 182-194, 33609 Bielefeld.
de
Company dossier
Seidensticker Logistik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Buse | officer | — | Germany registry |
| Detlef Adler | officer | — | Germany registry |
| Gerd Oliver Seidensticker | officer | — | Germany registry |
| Gerd Seidensticker | officer | — | Germany registry |
| Heinz-Bernhard Stork | officer | — | Germany registry |
| Horst Doctor Gersmeyer | officer | — | Germany registry |
| Janette Birgit Nothnagel | officer | — | Germany registry |
| Lars Berndt | officer | — | Germany registry |
| Martin Friedrich | officer | — | Germany registry |
| Mischka Stollner | officer | — | Germany registry |
| Silvia Doctor Bentzinger | officer | — | Germany registry |
| Ulaf Korinth | officer | — | Germany registry |
| Walter Seidensticker | officer | — | Germany registry |
| Wolfgang Knaut | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (D & R Logistik GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Martin Friedrich (officer) matches PEP Friedrich Martin — member of the Volkskammer, German Democratic Republic. 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