Key facts
activeMEYER-JUMBO Logistics GmbH & Co.KG
de
R2108_HRA3182
de
active
de
Company dossier
MEYER-JUMBO Logistics GmbH & Co.KG
RISK SCORE19LOW RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| André Dierßen | officer | — | Germany registry |
| Daniel Kröger | officer | — | Germany registry |
| Meyer-Jumbo Speditionsgesellschaft-Verwaltungs- und Beteiligungsgesellschaft mbH, Porta Westfalica (AG Bad Oeynhausen HRB 4563). | officer | — | Germany registry |
| MJL Verwaltungs GmbH, Porta Westfalica (Bad Oeynhausen HRB 4563). | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100