DOSSIERS / FIEGE RELOG GMBH
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Company dossier

Fiege relog GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6788 · R2706_HRB6788 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
Fiege relog GmbH
de
R2706_HRB6788
de
active
de
Carl-Benz-Straße 25-35, 48268 Greven.
de

Connections

28 links
Shared operator — likely the same administrator
Ulrich Rieck & Söhne Internationale Speditionsgesellschaft mbH & Co. KGShared officer / director · 3 share thisH. Kleider GmbHShared officer / director · 3 share thisFiege International Contract Logistics GmbHShared officer / director · 3 share thisPROGENTO Ltd. Niederlassung DeutschlandShared officer / director · 3 share thisAGS Fulfillment GmbHShared officer / director · 3 share thisGheoGlas GmbHShared officer / director · 3 share thisVerwaltung SAT Sonderabfall und Transport GmbHShared officer / director · 7 share thisVeolia Umweltservice & Consulting GmbHShared officer / director · 7 share thisBioCycling GmbHShared officer / director · 7 share thisCleanaway Logistic Services GmbHShared officer / director · 7 share thisS & G - System - Service, Städte- und Gebäudereinigung Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBioRec Gesellschaft für Entsorgung und Abfallwirtschaft mbHShared officer / director · 7 share thisFiege Logistik Apfelstädt GmbHShared officer / director · 9 share thisFiege KL GmbHShared officer / director · 9 share thisFiege Mega Center Logistik GmbHShared officer / director · 9 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 28 — full graph via /v1/entities/DE-R2706_HRB6788/network.

People with significant control

10 people
NameRoleFromSource
Günter Westrupmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Karsten Oelmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Albersofficer—Germany registry
Claudia Kleiderofficer—Germany registry
Henning Hilmerofficer—Germany registry
Jürgen Hachenbergofficer—Germany registry
Karsten Oelmannofficer—Germany registry
Marcel Voglerofficer—Germany registry
Michael Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100