Key facts
activeDeventer Logistik GmbH & Co. KG
de
R3306_HRA25038
de
active
de
Company dossier
Deventer Logistik GmbH & Co. KG
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Hess | Authorized representative | — | Germany registry |
| Ludwig Dürmüller | Authorized representative | — | Germany registry |
| Deventer Logistik Management GmbH, Köln (AG Köln HRB 60567), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rec | officer | — | Germany registry |
| Josef Fröhling | officer | — | Germany registry |
| Ludwig Dürmüller | officer | — | Germany registry |
| Stefan Esser | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Hess (officer) matches PEP Hans Hess — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Hans Hess (officer) matches PEP Hans Hess — Member of the Swiss Council of States, Switzerland. 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