Key facts
dissolvedHH Transport u. Lagerlogistik GmbH
de
R2108_HRB10359
de
dissolved
de
Bunsenstraße 3, 32052 Herford.
de
Company dossier
HH Transport u. Lagerlogistik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Schüttemeyer | Authorized representative | — | Germany registry |
| Wilfried Genius | Authorized representative | — | Germany registry |
| Josef Winkler | officer | — | Germany registry |
| Uwe Schüttemeyer | officer | — | Germany registry |
| Wilfried Genius | officer | — | Germany registry |
Risk signals
4 matchedhigh
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 (US Transport u. Lagerlogistik GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Josef Winkler (officer) matches PEP Josef Winkler — member of the National Council of Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Josef Winkler (officer) matches PEP Josef Winkler — 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