Key facts
dissolvedSL Logistik GmbH
de
R2713_HRB7874
de
dissolved
de
Nobelstraße 18, 48165 Münster.
de
Company dossier
SL Logistik GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Lohmann | Authorized representative | — | Germany registry |
| Stefan Swietlik | officer | — | Germany registry |
| Wolfgang Lohmann | officer | — | Germany registry |
| Tina Gulbinat-Hoffmann | sole representation | — | Germany registry |
| Wolfgang Lohmann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wolfgang Lohmann (officer) matches PEP Wolfgang Lohmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100