DOSSIERS / CHEMION LOGISTIK GMBH
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Company dossier

Chemion Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49820 · R3306_HRB49820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
Chemion Logistik GmbH
de
R3306_HRB49820
de
active
de
c/o Currenta GmbH & Co.
de

Connections

25 links
Shared operator — likely the same administrator
TECTRION GmbHShared officer / director · 2 share thisCurrenta GmbH & Co. OHGShared officer / director · 2 share thisGeodis BM Germany GmbHShared officer / director · 2 share thisBayer Gastronomie GmbHShared officer / director · 2 share thisWickeder Westfalenstahl GmbH.Shared officer / director · 2 share thisS-PROBIS Sparkassen- Projektbeteiligungen Iserlohn GmbHShared officer / director · 3 share thisHäcker Verwaltungsgesellschaft mbHShared officer / director · 3 share thisPraxair Verwaltungs GmbHShared officer / director · 4 share thisPraxair Deutschland GmbHShared officer / director · 4 share thisPraxair Management GmbHShared officer / director · 4 share thisbfk KG Osnabrücker LandShared officer / director · 6 share thisDELWO Metall GmbHShared officer / director · 6 share thisSattler Geschäftsführungs- GmbHShared officer / director · 6 share thisSpedition Bender GmbHShared officer / director · 6 share thisCuraveo GmbHShared 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R3306_HRB49820/network.

People with significant control

19 people
NameRoleFromSource
Andreas HardtAuthorized representative—Germany registry
Andreas Hardtofficer—Germany registry
Christian Doctor Lingenbergofficer—Germany registry
Dieter Bauerofficer—Germany registry
Frederic Waninofficer—Germany registry
Georg Fabianofficer—Germany registry
Georg Janßenofficer—Germany registry
Gerd Clemensofficer—Germany registry
Gerhard Benderofficer—Germany registry
Gisbert Braunerofficer—Germany registry
Günther Schoofsofficer—Germany registry
Ines Lowinofficer—Germany registry
Jürgen Sommerofficer—Germany registry
Lothar Hinterlangofficer—Germany registry
Rainer Dormagenofficer—Germany registry
Ralf Thiesenofficer—Germany registry
Theodoros Pagiatakisofficer—Germany registry
Uwe Menzenofficer—Germany registry
Wolfgang Prisonofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100