DOSSIERS / BIELEFELDER LOGISTIK CONTOR GMBH
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Company dossier

Bielefelder Logistik Contor GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB42156 · R2101_HRB42156 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Bielefelder Logistik Contor GmbH
de
R2101_HRB42156
de
active
de
Kammerratsheide 66, 33609 Bielefeld.
de

Connections

11 links
Shared operator — likely the same administrator
Cornelsen Verlagskontor GmbHShared registered address · 6 share thisFOCUS: Gebäudemanagement Verwaltungs GmbHShared registered address · 6 share thisLifelink LimitedShared registered address · 6 share thisadexco LTDShared registered address · 6 share thisiT.GO UG (haftungsbeschränkt)Shared registered address · 6 share thisLINCON GmbHShared officer / director · 7 share thisCornelsen Verlagskontor GmbHShared officer / director · 7 share thisKIRCHHOFF Unternehmensberatung GmbHShared officer / director · 7 share thisKIRCHHOFF Unternehmensberatung GmbHShared officer / director · 7 share thisInnoplexia GmbHShared officer / director · 7 share thisLINCON GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Ralf Kirchhoffofficer—Germany registry
Thomas Fuchsofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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