DOSSIERS / MICROLOG LOGISTICS AG
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Company dossier

Microlog Logistics AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52370 · R3306_HRB52370 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Microlog Logistics AG
de
R3306_HRB52370
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Südkraft Logistik GmbHShared officer / director · 4 share thisDeventer Kontraktlogistik GmbHShared officer / director · 4 share thisLOCTON Transport + Service GmbHShared officer / director · 4 share thisLogwin Solutions Deutschland GmbHShared officer / director · 9 share thisSüdkraft Logistik GmbH, Zweigniederlassung WeidenShared officer / director · 9 share thisGünter & Peter Bosch Verwaltungs GmbHShared officer / director · 9 share thisLOCTON industrial services GmbHShared officer / director · 9 share thisLogwin Road + Rail Deutschland GmbHShared officer / director · 9 share thisLogwin Holding Aschaffenburg AGShared officer / director · 9 share thisKühne + Nagel (AG & Co.) KGShared officer / director · 9 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

8 people
NameRoleFromSource
Achim Gallmannofficer—Germany registry
Christian Meyerofficer—Germany registry
Dirk Hübingerofficer—Germany registry
Frank Schmidtofficer—Germany registry
Gregor Vosenofficer—Germany registry
Gunter Boschofficer—Germany registry
Ralf Lotricofficer—Germany registry
Thomas Prangemeierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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