Key facts
activeNord Süd Speditionsgesellschaft mbH
de
R2103_HRB8036
de
active
de
Gewerbestr.
de
Company dossier
Nord Süd Speditionsgesellschaft mbH
RISK SCORE53HIGH RISK
Companies at this address
467 total4 D electronic GmbHABE Infrastruktur GmbHABplan GmbH & Co. KG Technische Planungs- und HandelsgesellschaftAckermann, Bedachungen GmbHACPA GmbH & Co. KGACPU Verwaltungs GmbHAdam Büdel GmbH & Co. KGAE Autohaus Eickhölter GmbHAEZ performance UG (haftungsbeschränkt)AGOTHERM GmbH & Co. KGAgrargesellschaft Krögis/Heynitz mbHAgrarservice Farnung GmbH & Co. KGAgrarservice Farnung Verwaltungs GmbHAichele GmbH & Co. KGaichele GROUP GmbH & Co. KGAircraft Philipp Übersee GmbH & Co. KGAircraft Philipp Verwaltungs-GmbHAL Industrieelektronik GmbHALMAMET GmbHAlpenwärme GmbH
Connections
3 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Heitmann | Authorized representative | — | Germany registry |
| Kai-Michael Schürmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Schubert | officer | — | Germany registry |
| Axel Heitmann | officer | — | Germany registry |
| Gerhard Helmut Bierschenk | officer | — | Germany registry |
| Gerhard Otterpohl | officer | — | Germany registry |
| Helmut Dohmen | officer | — | Germany registry |
| Ingo Mathieu | officer | — | Germany registry |
| Kai-Michael Schürmann | officer | — | Germany registry |
| Ludger Goesmann | officer | — | Germany registry |
| Thomas Lenz | officer | — | Germany registry |
Risk signals
5 matchedhigh
Mass-registration address
Registered address shared by 467 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Nord Süd Speditionsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Lenz (officer) matches PEP Tomasz Lenz — member of the Sejm, Poland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Lenz (officer) matches PEP Tomasz Lenz — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 53?
5 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100