DOSSIERS / F-LOG MEDIA LOGISTIK VERWALTUNGS GMBH
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Company dossier

F-Log Media Logistik Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7245 · R2706_HRB7245 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
F-Log Media Logistik Verwaltungs GmbH
de
R2706_HRB7245
de
dissolved
de
Joan-Joseph-Fiege-Str.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Stefan SchleßingAuthorized representativeGermany registry
Andreas KorpowskiofficerGermany registry
Michael DunkelofficerGermany registry
Peter FrankeofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F-LOG Media Logistik GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Franke (officer) matches PEP Peter Franke — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100