DOSSIERS / EMONS SPEDITION GMBH
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Company dossier

Emons Spedition GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB771 · R3306_HRB771 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Emons Spedition GmbH
de
R3306_HRB771
de
active
de
Bürgermeister-Schröer-Straße 7, 26683 Saterland.
de

Connections

24 links
Shared operator — likely the same administrator
Blessing Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisLahmer Logistik GmbHShared registered address · 2 share thisEmons Transporte GmbHShared officer / director · 2 share thisWKG Software GmbHShared officer / director · 2 share thisblue freight service Hamburg GmbHShared officer / director · 3 share thisEmons Air & Sea GmbHShared officer / director · 3 share thisDSV Road GmbHShared officer / director · 4 share thisTNT Post Regioservice Netzwerk GmbHShared officer / director · 4 share thisDSV Stuttgart GmbH & Co KGShared officer / director · 4 share thisNagel Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisTNT Post Vertriebsgesellschaft mbHShared officer / director · 4 share thisNagel Logistik + Beteiligungs GmbHShared officer / director · 4 share thisEurocool Nagel Verwaltungsgesellschaft mbHShared officer / director · 4 share thisDSV Solutions GmbHShared officer / director · 4 share thisPostcon Regional Frankfurt GmbHShared officer / director · 4 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 24 — full graph via /v1/entities/DE-R3306_HRB771/network.

People with significant control

13 people
NameRoleFromSource
Frank Niederbergerofficer—Germany registry
Franz Wilhelm Könntgenofficer—Germany registry
Herbert Putzmannofficer—Germany registry
Jacek Sierkaofficer—Germany registry
Markus Wiegandofficer—Germany registry
Ralf Wielandofficer—Germany registry
Sven Bründelofficer—Germany registry
Thomas Drechslerofficer—Germany registry
Thomas Lenzofficer—Germany registry
Thorsten Heuserofficer—Germany registry
Udo Brekowofficer—Germany registry
Ulrich Michalskiofficer—Germany registry
Wolfgang Debusmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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