Key facts
activeLeonh.H.Knubben,Speditionsgesellschaft mit beschränkter Haftung
de
B8535_HRB275
de
active
de
Binnenhafenstr.
de
Company dossier
Leonh.H.Knubben,Speditionsgesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
6 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Eugen Meier | Authorized representative | — | Germany registry |
| Andree Port | officer | — | Germany registry |
| Bert Gillmeister | officer | — | Germany registry |
| Frank Koob | officer | — | Germany registry |
| Hans-Dieter Christian Seidel | officer | — | Germany registry |
| Jan Dominik Diehm | officer | — | Germany registry |
| Manfred Braun | officer | — | Germany registry |
| Marc Pühler | officer | — | Germany registry |
| Martin Kraft | officer | — | Germany registry |
| Michael Alexander Wolf | officer | — | Germany registry |
| Sascha Greibich | officer | — | Germany registry |
| Sascha Greiblich | officer | — | Germany registry |
| Thomas Bauer | officer | — | Germany registry |
| Sascha Greibich | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Voss & Co. Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100