DOSSIERS / FREEWAY LOGISTICS GMBH
← SearchExport PDF
Company dossier

Freeway Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6140 · R2404_HRB6140 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Freeway Logistics GmbH
de
R2404_HRB6140
de
active
de
Hafenstraße 85, 59067 Hamm.
de

Connections

11 links
Shared operator — likely the same administrator
Genc Spedition GmbHShared officer / director · 4 share thisHaarmann Logistics GmbHShared officer / director · 4 share thisAusbildungsAcademy NRW Service UG (haftungsbeschränkt)Shared registered address · 4 share thisH & W Bausanierungs GmbHShared officer / director · 4 share thisHeiermann Verkehrsbildung und Berufskraftfahrer UG (haftungsbeschränkt)Shared registered address · 4 share thisRAVALPROShared officer / director · 4 share thisAusbildungsAcademy Westfalen GmbHShared registered address · 4 share thisHaarmann Logistics GmbHShared officer / director · 4 share thisNAV-Wirtschaftsdienst Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDietrich Haarmann e.K., SpeditionShared officer / director · 5 share thisHaarmann Logistics GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Angelika HaarmannAuthorized representative—Germany registry
Mesut GencAuthorized representative—Germany registry
Angelika Haarmannofficer—Germany registry
Dietrich Haarmannofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Haarmann Logistics GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mesut Genc (officer) matches PEP Mesut Genç — Member of the 11th Parliament of Northern Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100