DOSSIERS / BREUER SPEDITION KÖLN GMBH
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Company dossier

Breuer Spedition Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB25194 · R3306_HRB25194 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Breuer Spedition Köln GmbH
de
R3306_HRB25194
de
active
de
Emil-Hoffmann-Straße 15, 50996 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Breuer Transport + Logistik GmbHShared registered address · 2 share thisWilhelm Kentner Kraftwagen-Spedition GmbH & Co KGShared officer / director · 6 share thisSARL GIL-LUISShared officer / director · 6 share thisSCI PRISCILLIAShared officer / director · 6 share thisCLAUDIAShared officer / director · 6 share thisSCI DE VASCONCELOSShared officer / director · 6 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

4 people
NameRoleFromSource
⚠ Luis Almeidaofficer—Germany registry
Luiz Filipe Pereira de Almeidaofficer—Germany registry
Christian Breuersole representation—Germany registry
Manfred Helmut Breuersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Luis Almeida (officer) matches PEP Luis Almeida — National Congress Deputy, Ecuador. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100