DOSSIERS / H & E LOGISTIC GMBH
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Company dossier

H & E Logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11129 · R2707_HRB11129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
H & E Logistic GmbH
de
R2707_HRB11129
de
active
de

Connections

27 links
Shared operator — likely the same administrator
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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 27 — full graph via /v1/entities/DE-R2707_HRB11129/network.

People with significant control

9 people
NameRoleFromSource
Christian LotzeAuthorized representative—Germany registry
Detlef WilmerAuthorized representative—Germany registry
Klaus BeerAuthorized representative—Germany registry
Marcus HeinrichAuthorized representative—Germany registry
Mortimer GlinzAuthorized representative—Germany registry
Christian Lotzeofficer—Germany registry
Detlef Wilmerofficer—Germany registry
Klaus Beerofficer—Germany registry
Mortimer Hans Magnus Vicke Glinzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100