DOSSIERS / DEVENTER KONTRAKTLOGISTIK GMBH
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Company dossier

Deventer Kontraktlogistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61868 · R3306_HRB61868 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Deventer Kontraktlogistik GmbH
de
R3306_HRB61868
de
active
de
Hüttenstraße 100-102, 50170 Kerpen.
de

Connections

13 links
Shared operator — likely the same administrator
Deventer Logistik GmbH & Co. KGShared officer / director · 2 share thisPCH BETEILIGUNGS AGShared officer / director · 4 share thisSüdkraft Logistik GmbHShared officer / director · 4 share thisCAMEDI REAL ESTATE GmbHShared officer / director · 4 share thisMicrolog Logistics AGShared officer / director · 4 share thisLOCTON Transport + Service GmbHShared officer / director · 4 share thisDeventer Logistik Management GmbHShared officer / director · 4 share thisIMG Immobilien Management GmbHShared officer / director · 7 share thisSC Strafin Capital Beteiligungsgesellschaft mbHShared officer / director · 7 share thisStrafin Corporate Services GmbHShared officer / director · 7 share thisRothschild Reparatur-Service GmbHShared officer / director · 7 share thisG. Rothschild Logistic Group Holding GmbHShared officer / director · 7 share thisRothschild Reparaturservice Herbert RothschildShared officer / director · 7 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

6 people
NameRoleFromSource
Gerhard RothschildAuthorized representative—Germany registry
Karl VoglerAuthorized representative—Germany registry
Achim Gallmannofficer—Germany registry
Jan Deventerofficer—Germany registry
Josef Fröhlingofficer—Germany registry
Karl Voglerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deventer Logistik Management GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Karl Vogler (officer) matches PEP Karl Vogler — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100