DOSSIERS / MANULOGS MANUFACTURING AND LOGISTIC SERVICES GMBH
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Company dossier

MANULOGS Manufacturing and Logistic Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB7557 · R3101_HRB7557 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

active
MANULOGS Manufacturing and Logistic Services GmbH
de
R3101_HRB7557
de
active
de

Connections

36 links
Shared operator — likely the same administrator
Jung Garten & Freizeit Vertriebsgesellschaft mbHShared officer / director · 2 share thisUwe Engelen e. Kfm.Shared officer / director · 2 share thisK System Procurement and Export GmbHShared officer / director · 2 share thisDaiichi Sankyo Europe GmbHShared officer / director · 3 share thisAenova Holding GmbHShared officer / director · 3 share thisDLB Verwaltungs GmbHShared officer / director · 7 share thisClere AGShared officer / director · 7 share thisClere BWZB GmbHShared officer / director · 7 share thisClere BSD GmbHShared officer / director · 7 share thisBalda Medical Verwaltungsgesellschaft mbHShared officer / director · 7 share thisClere AGShared officer / director · 7 share thispfm medical tec gmbhShared officer / director · 8 share thispfm medical h + h verwaltungs-gmbhShared officer / director · 8 share thisMMCQ Medical Management Consulting & Qualifying GmbHShared officer / director · 8 share thisEndotech Verwaltungs GmbHShared officer / director · 8 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 36 — full graph via /v1/entities/DE-R3101_HRB7557/network.

People with significant control

14 people
NameRoleFromSource
Björn und Kierdorf Carlssonofficer—Germany registry
Dietmar Lutterbachofficer—Germany registry
Georg Kierdorfofficer—Germany registry
Günter Emplofficer—Germany registry
Jens Hittmeyerofficer—Germany registry
Kay Zumkleyofficer—Germany registry
Michael Kohlofficer—Germany registry
Rainer Biggeofficer—Germany registry
Ralf Coenenofficer—Germany registry
Reinhard Blunckofficer—Germany registry
Thomas Müllerofficer—Germany registry
Uwe Engelenofficer—Germany registry
Vincent Muirofficer—Germany registry
Wolfgang Ulrichofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. 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