DOSSIERS / SWISSLOG GMBH
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Company dossier

Swisslog GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13397 · R2402_HRB13397 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Swisslog GmbH
de
R2402_HRB13397
de
active
de
Martin-Schmeißer-Weg 6 - 8, 44227 Dortmund.
de

Connections

20 links
Shared operator — likely the same administrator
Swisslog (Deutschland) GmbHShared officer / director · 2 share thisagiplan GmbHShared officer / director · 2 share thisSwisslog Automation GmbHShared officer / director · 2 share thisHaus Berkelmann GmbHShared officer / director · 2 share thisSwisslog Augsburg GmbHShared officer / director · 3 share thisSchulte KGShared officer / director · 7 share thisSH fünfzehnte Verwaltungsgesellschaft mbHShared officer / director · 7 share thisWS Schulte Grundstücksbeteiligungsgesellschaft mbHShared officer / director · 7 share thisWS Schulte Grundstücksbeteiligungsgesellschaft mbH & Co. Objekt Alsleben KGShared officer / director · 7 share thisTH2 natural hair care GmbHShared officer / director · 7 share thisIng. Heinz Krostewitz GmbHShared officer / director · 7 share thisSunset GmbHShared officer / director · 10 share thisSahlberg GmbHShared officer / director · 10 share thisBrenztal-lmmobilien GmbHShared officer / director · 10 share thisKnauer Holding GmbH & Co. KGShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R2402_HRB13397/network.

People with significant control

20 people
NameRoleFromSource
Claus- Christian Doctor JacobiAuthorized representative—Germany registry
Gerd JennissenAuthorized representative—Germany registry
Gerd Jennissenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Doktoringenieur Jungbluthmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antonio Aquilinoofficer—Germany registry
Brigitte Heckerofficer—Germany registry
Claus- Christian Doctor Jacobiofficer—Germany registry
Frank Humpohlofficer—Germany registry
Frank Obschonkaofficer—Germany registry
Gerd Jennissenofficer—Germany registry
Heinz Ennenofficer—Germany registry
Johannes Haltermannofficer—Germany registry
Jörg Buschmannofficer—Germany registry
Markus Stefan Doctor Kuhnofficer—Germany registry
Matthias Ossmannofficer—Germany registry
⚠ Michael Baumgartnerofficer—Germany registry
Norbert Rettlerofficer—Germany registry
Sylvia Schulteofficer—Germany registry
Volker Doktoringenieur Jungbluthofficer—Germany registry
Wolfgang Baurofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Swisslog Automation GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Baumgartner (officer) matches PEP Michael Baumgartner — member of the Washington State Senate, United States. Apply enhanced due diligence.

Risk journey — why 31?

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