DOSSIERS / HOWELPA LOGISTIK GMBH
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Company dossier

Howelpa Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3338 · R2809_HRB3338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
Howelpa Logistik GmbH
de
R2809_HRB3338
de
active
de

Connections

25 links
Shared operator — likely the same administrator
MF Bad Lippspringe GmbHShared officer / director · 3 share thisMAWE BUSINESS DEVELOPMENT, S.R.L.(R.M. PUERTO DEL ROSARIO)Shared officer / director · 3 share thisLounge-me GmbHShared officer / director · 3 share thisPenn Textile Solutions GmbHShared officer / director · 3 share thisWellemöbel GmbHShared officer / director · 3 share thisMF Immobilien Verwaltungs GmbHShared officer / director · 8 share thisWelle, Gesellschaft mit beschränkter Haftung, vormals Vereinigte MöbelfabrikenShared officer / director · 8 share thisWelle, Gesellschaft mit beschränkter Haftung, vormals Vereinigte MöbelfabrikenShared officer / director · 8 share thisWIP Verwaltungs- und Beteiligungs-GmbHShared officer / director · 8 share thisWellemöbel Beteiligungsverwaltungs GmbHShared officer / director · 8 share thisIGREJA CATOLICA APOSTOLICA DA SANTA DOUTRINA - PAROQUIA DIOCESANA SAO JORGEShared officer / director · 10 share thisBWA Handels UG (haftungsbeschränkt)Shared officer / director · 10 share thisGRINSTONE GmbHShared officer / director · 10 share thisStepinski Stalleinrichtungen GmbHShared officer / director · 10 share thisBHB GmbHShared officer / director · 10 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 25 — full graph via /v1/entities/DE-R2809_HRB3338/network.

People with significant control

13 people
NameRoleFromSource
Anna Sommermeyer-Rickertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Sascha Meintzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Meurermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Waldemar Bauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anna-Elisabeth Vossofficer—Germany registry
Anna Sommermeyer-Rickertofficer—Germany registry
Daniel Sascha Meintzofficer—Germany registry
Hans Josef Ochsofficer—Germany registry
Matthias Stollbergofficer—Germany registry
Oliver Maaßofficer—Germany registry
Volker Meurerofficer—Germany registry
Waldemar Bauerofficer—Germany registry
Werner Schirmerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100