DOSSIERS / CMG BAULOGISTIK VERWALTUNGS GMBH
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Company dossier

CMG Baulogistik Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9768 · R2713_HRB9768 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
CMG Baulogistik Verwaltungs GmbH
de
R2713_HRB9768
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Oevermann Vermögensverwaltungs-Beteiligungs-GmbHShared officer / director · 7 share thisHochbau Münster Verwaltungs GmbHShared officer / director · 7 share thisOVK Hochbau Verwaltungs GmbHShared officer / director · 7 share thisOevermann Ingenieurbau GmbHShared officer / director · 7 share thisOevermann Hochbau Ost Verwaltungs GmbHShared officer / director · 7 share thisVerkehrswegebau Münster GmbHShared officer / director · 7 share thisOevermann Hochbau GmbHShared officer / director · 9 share thisOevermann Vermögensverwaltungs-Beteiligungs-GmbHShared officer / director · 9 share thisPORR Oevermann GmbHShared officer / director · 12 share thisOevermann Verkehrswegebau GmbHShared officer / director · 12 share thisHansa-Asphaltmischwerke Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAdore Dachenteisung GmbHShared officer / director · 12 share thisZircon Beteiligungs GmbHShared officer / director · 12 share thisAm Knapp Verwaltungs GmbHShared officer / director · 12 share thisTFM Geschäftsführungs GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R2713_HRB9768/network.

People with significant control

6 people
NameRoleFromSource
Joachim SegethAuthorized representative—Germany registry
Christian Gutscheofficer—Germany registry
Dirk Krügerofficer—Germany registry
Jürgen Herrmannofficer—Germany registry
Manfred Andreas Gutscheofficer—Germany registry
Markus Eggertofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Jürgen Herrmann (officer) matches PEP Jürgen Herrmann — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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