DOSSIERS / GERRY WEBER LOGISTICS GMBH
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Company dossier

Gerry Weber Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8852 · R2103_HRB8852 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

active
Gerry Weber Logistics GmbH
de
R2103_HRB8852
de
active
de
Ravenna-Park 1, 33790 Halle.
de

Connections

30 links
Shared operator — likely the same administrator
Verwaltungsgesellschaft Castro Deutschland mbHShared officer / director · 2 share thisTexlog GmbHShared officer / director · 3 share thisHermes Fulfilment GmbHShared officer / director · 6 share thisSP. A. GmbHShared officer / director · 6 share thisErste HERMES TranStore Service GmbHShared officer / director · 6 share thisDEKKA Baumanagement GmbHShared officer / director · 6 share thistristar GmbHShared officer / director · 6 share thisOstermann Beteiligungs GmbHShared officer / director · 8 share thisOstermann Stuckateurmeisterbetrieb GmbHShared officer / director · 8 share thisExide Technologies GmbHShared officer / director · 8 share thisLinnemann-Schnetzer Verwaltungs-GmbHShared officer / director · 8 share thisVARTA CONSUMER FRANCE S.A.SShared officer / director · 8 share thisVARTA MICROBATTERY SRLShared officer / director · 8 share thisP & K Fruchtservice UG (haftungsbeschränkt)Shared officer / director · 8 share thisGerry Weber Retail GmbHShared officer / director · 9 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 30 — full graph via /v1/entities/DE-R2103_HRB8852/network.

People with significant control

8 people
NameRoleFromSource
Klaus-Peter Schulzemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Doctor Frinkofficer—Germany registry
Dirk Wefingofficer—Germany registry
Jörg Stüberofficer—Germany registry
Martin Samanekofficer—Germany registry
Michael Ostermannofficer—Germany registry
Shay Offirofficer—Germany registry
Thomas Kronefeldofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gerry Weber Retail GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Klaus-Peter Schulze (officer) matches PEP Klaus-Peter Schulze — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Klaus-Peter Schulze (officer) matches PEP Klaus-Peter Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100