DOSSIERS / LOGO VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Logo Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB34733 · R2101_HRB34733 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Logo Verwaltungsgesellschaft mbH
de
R2101_HRB34733
de
active
de
Lipper Hellweg 134, 33605 Bielefeld.
de

Connections

16 links
Shared operator — likely the same administrator
Logo Immobilien GmbH & Co. KGShared registered address · 2 share thisMigrantic Economics Immobilien / Versicherungen / Kreditvermittlungen GmbHShared officer / director · 3 share thisLogo Service GmbH & Co. KGShared officer / director · 3 share thisWITTKOP FRANCEShared officer / director · 4 share thisDufourstraße 16-18 Beteiligungs GmbHShared officer / director · 4 share thisPARATI Unternehmensberatung GmbHShared officer / director · 4 share thisWald: Energie Verwaltungs GmbHShared officer / director · 5 share thisA. Eggers Bauunternehmen UG (haftungsbeschränkt)Shared officer / director · 5 share thismfi Immobilien Marketing GmbHShared officer / director · 5 share thisMME & B GmbHShared officer / director · 5 share thisWittkop Beteiligungs GmbHShared officer / director · 7 share thisT/ABG Wassersysteme GmbH & Co. Abwasser Hainleite-Wipper OHGShared officer / director · 7 share thisT/ABG Wassersysteme Abwasser Oberes Rinnetal oHGShared officer / director · 7 share thisWittkop Immobilien GmbH & Co. KGShared officer / director · 7 share thisT/ABG Wassersysteme Abwasser Burg Stargard oHG i.K.Shared officer / director · 7 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 16 — full graph via /v1/entities/DE-R2101_HRB34733/network.

People with significant control

5 people
NameRoleFromSource
Andrea EggersAuthorized representative—Germany registry
Hans-Georg Freiherr von DörnbergAuthorized representative—Germany registry
Andrea Eggersofficer—Germany registry
Eicke Regulofficer—Germany registry
Marina Hankeofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Marina Hanke (officer) matches PEP Marina Hanke — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marina Hanke (officer) matches PEP Marina Hanke — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 7?

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