Key facts
activeHaarmann Logistics GmbH
de
R2404_HRB6134
de
active
de
Hafenstraße 90, 59067 Hamm.
de
Company dossier
Haarmann Logistics GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
12 linksJäschke Logistics GmbHHaarmann Logistics GmbHFreeway Logistics GmbHDEFRA Mineralölhandel und Logistik e.K.H & W Bausanierungs GmbHJäschke Lagerei und Verwaltungs GmbHClimex Truck & Trailer GmbHESMENA Deutschland GmbHJäschke Lagerei und Verwaltungs GmbHHaarmann Logistics GmbHDietrich Haarmann e.K., SpeditionJäschke Logistics GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dietrich Haarmann | Authorized representative | — | Germany registry |
| Frank Jäschke | Managing director | — | Germany registry |
| Angelika Haarmann | officer | — | Germany registry |
| Frank Jäschke | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Haarmann Logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100