Key facts
activeDematic Logistics GmbH
de
R2101_HRB42017
de
active
de
Schelpmilser Weg 20, 33609 Bielefeld.
de
Company dossier
Dematic Logistics GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
21 linksSDI Group Germany Material Handling Solutions GmbHDematic GmbHDematic Services GmbHJAS SUDISS AG, Deutsche Gütegemeinschaft ImmobilienSchadenService AktiengesellschaftSchadenDienst24 Gesellschaft mit beschränkter HaftungISS AG, Deutsche Gütegemeinschaft ImmobilienSchadenService AGJAS NORDJAS ESTWasserturm Ostkreuz GmbHBilfinger Rohrbau Grenzach GmbHInergy Automotive Systems Germany GmbHPlastic Omnium Composites GmbHSpreeanker Immobilien GmbHFunkberl GmbH
Showing 15 of 21 — full graph via /v1/entities/DE-R2101_HRB42017/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Buchmann | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andrea Croneiß | officer | — | Germany registry |
| Jan Vercammen | officer | — | Germany registry |
| Jutta Schreiber | officer | — | Germany registry |
| Notker Steigerwald | officer | — | Germany registry |
| Otto Thomas | officer | — | Germany registry |
| Peter Schluepmann | officer | — | Germany registry |
| René Sickler | officer | — | Germany registry |
| Thomas Otto | officer | — | Germany registry |
| Tim Scholz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jan Vercammen (officer) matches PEP Jan Vercammen — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100