Key facts
activeOffergeld Logistik Verwaltungsgesellschaft mbH
de
R3103_HRB3916
de
active
de
Industriestraße 27, 52457 Aldenhoven.
de
Company dossier
Offergeld Logistik Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Abels | officer | — | Germany registry |
| Anton Breitsameter | officer | — | Germany registry |
| Karsten Krüger | officer | — | Germany registry |
| Ralph Johann Kaußen | officer | — | Germany registry |
| Wilhelm Koch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wilhelm Koch (officer) matches PEP Wilhelm Koch — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100