Key facts
activeFiege Customs Services GmbH
de
R2706_HRB10038
de
active
de
Joan-Joseph-Fiege-Straße 1, 48268 Greven.
de
Company dossier
Fiege Customs Services GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalEnergy Global Invest GmbHETL Fiege Tire-Logistics Beteiligungsgesellschaft mbHFiege Deutschland Beteiligungs- und Immobilienverwaltungs GmbH & Co. KGFiege EBL Beteiligungsgesellschaft mbHFiege Engineering Beteiligungs-GmbHFiege HealthCare Logistics GmbHFiege Immobilien II GmbH & Co. KGFiege Insurance Services GmbHFiege KL GmbHFiege Logistik Holding Stiftung & Co. KGFiege Real Estate Holding GmbH & Co. KGFiege RE Holding Verwaltungs GmbHF-Link GmbHF-LOG ML GmbHGHEV Beteiligungs GmbHGHLF Beteiligungs GmbHGut Barth GmbHneutral-transport GmbHtts R-Logistik GmbHWWZ Immobilien Havelland GmbH
Connections
11 linksFiege Tire Logistics GmbHFiege HealthCare Logistics GmbHFiege Logistik Stiftung & Co. KGFiege Logistik Holding Stiftung & Co. KGFiege Logistik Apfelstädt GmbHFiege Mega Center Logistik GmbHETARHO Personallogistik GmbHFiege relog GmbHETARHO Services GmbHWORK SERVICE Deutschland GmbHWORK SERVICE Outsourcing Deutschland GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Eric Odenkirchen | officer | — | Germany registry |
| Frank Sievers | officer | — | Germany registry |
| Jürgen Hachenberg | officer | — | Germany registry |
| Martina Fischer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100