Key facts
activeSüdwestfalen Logistik GmbH
de
R2604_HRB4985
de
active
de
Company dossier
Südwestfalen Logistik GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Petermann | Authorized representative | — | Germany registry |
| Jörg Klekamp | Authorized representative | — | Germany registry |
| Burckhardt Schmidt | officer | — | Germany registry |
| Jörg Klekamp | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100