DOSSIERS / SCHOBER LOGISTIK HERTEN GMBH
← SearchExport PDF
Company dossier

Schober Logistik Herten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5495 · R2204_HRB5495 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Schober Logistik Herten GmbH
de
R2204_HRB5495
de
active
de
Hertener Mark 5, 45699 Herten.
de

Connections

7 links
Shared operator — likely the same administrator
Sieger Heizsysteme GmbHShared officer / director · 2 share thisSchober Eurofrisch GmbHShared officer / director · 3 share thisKlemm Verwaltung GmbHShared officer / director · 6 share thisVolksbank Meerbusch eGShared officer / director · 6 share thisSchober Logistik GmbHShared officer / director · 6 share thisMittelweserbahn GmbHShared officer / director · 6 share thisWALTER SCHMITT GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
Uwe MickeAuthorized representative—Germany registry
Volker KlemmAuthorized representative—Germany registry
Ulrich Moroffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joachim Justofficer—Germany registry
Thilo Wiethoffofficer—Germany registry
Ulrich Moroffofficer—Germany registry
Volker Klemmofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Volker Klemm (officer) matches PEP Volker Klemm — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100