DOSSIERS / DLG DORTMUNDER LOGISTIK GESELLSCHAFT MBH
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Company dossier

DLG Dortmunder Logistik Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18951 · R2402_HRB18951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
DLG Dortmunder Logistik Gesellschaft mbH
de
R2402_HRB18951
de
active
de
Brackeler Hellweg 305, 44309 Dortmund.
de

Connections

23 links
Shared operator — likely the same administrator
ERL Euro Retail Logistics GmbHShared officer / director · 2 share thisBlau Gelb Verwaltungsgesellschaft mbHShared officer / director · 2 share thisTEDi GmbH & Co. KGShared officer / director · 3 share thisSchmidt Handels GmbHShared officer / director · 4 share thisTEDi Verwaltungs- und Beteiligungs-GmbHShared officer / director · 4 share thisSchmidt Handels GmbHShared officer / director · 4 share thisLATIMA Verwaltung GmbHShared officer / director · 5 share thisTEDi Immobilien GmbHShared officer / director · 5 share thisSB Holding GmbHShared officer / director · 5 share thisCreazon GmbHShared officer / director · 8 share thisSK E-Commerce UG (haftungsbeschränkt)Shared officer / director · 8 share thisCreazon GmbHShared officer / director · 8 share thisCreazon GmbHShared officer / director · 8 share thisNBV Nordthüringer Baustoffvertriebs Verwaltungs-GmbHShared officer / director · 8 share thisFIVEONE Ventures UG (haftungsbeschränkt)Shared officer / director · 8 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 23 — full graph via /v1/entities/DE-R2402_HRB18951/network.

People with significant control

12 people
NameRoleFromSource
Thomas BoveletteManaging director—Germany registry
Eberhard Krämerofficer—Germany registry
Heinz Lutermannofficer—Germany registry
Marvin Krollofficer—Germany registry
Ralf Kallenofficer—Germany registry
Ralph Barwischofficer—Germany registry
Sascha Daniel Barenkauofficer—Germany registry
Stacey P Nazaréofficer—Germany registry
Thomas Boveletteofficer—Germany registry
Thomas Teichmannofficer—Germany registry
Werner Falko Johnofficer—Germany registry
Wolfgang Müllerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100