DOSSIERS / NORD SÜD SPEDITIONSGESELLSCHAFT MBH
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Company dossier

Nord Süd Speditionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7686 · R2809_HRB7686 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
Nord Süd Speditionsgesellschaft mbH
de
R2809_HRB7686
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
BOROMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisArgantis 2. Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisGESCO AktiengesellschaftShared officer / director · 8 share thisAUX 4 COINS DU PORTUGALShared officer / director · 8 share thisfrostkrone Tiefkühlkost GmbHShared officer / director · 8 share thisSCI SOFIMATShared officer / director · 8 share thisPAROS Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisventaxx Holding GmbHShared officer / director · 9 share thisHansa Speditionskontor Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisPEX Transport GmbHShared officer / director · 9 share thisPEX Transport GmbHShared officer / director · 9 share thisWestfalen-Lippe Speditions- und Lagerhaus Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisHansa Systemtransport GmbHShared officer / director · 9 share thisWestfalen-Lippe Transportgesellschaft mbHShared officer / director · 9 share thisFriedrich Quest Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 9 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.

People with significant control

9 people
NameRoleFromSource
Axel HeitmannAuthorized representative—Germany registry
Christian Hankeofficer—Germany registry
Christoph Borgesofficer—Germany registry
Frank Zillofficer—Germany registry
Fritz-August Liedtkeofficer—Germany registry
Gerhard Helmut Bierschenkofficer—Germany registry
Ludger Goesmannofficer—Germany registry
Stefan Kaczmarczykofficer—Germany registry
Thomas Lenzofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nord Süd Speditionsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — 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 31?

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