DOSSIERS / CONTI CRISTALLO SCHIFFAHRTS-GMBH & CO. KG MS "CONTI GERMANY"
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Company dossier

Conti Cristallo Schiffahrts-GmbH & Co. KG MS "Conti Germany"

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRA67915 · D2601V_HRA67915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Conti Cristallo Schiffahrts-GmbH & Co. KG MS "Conti Germany"
de
D2601V_HRA67915
de
active
de
Paul-Wassermann-Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

C Erste Schiffsbeteiligungs Verwaltungs GmbHdissolvedConti 10. Alemania Schiffahrts-GmbHdissolvedConti 141. Container Schiffahrts-GmbH & Co. KG Nr. 1dissolvedConti 142. Container Schiffahrts-GmbHdissolvedConti 144. Container Schiffahrts-GmbHdissolvedConti 148. Schifffahrts-GmbHdissolvedCONTI 148. Schifffahrts-GmbH & Co. KG MT "CONTI GREENLAND"dissolvedCONTI 152. Container Schiffahrts-GmbHdissolvedCONTI 152. Container Schiffahrts-GmbH & Co. KG Nr. 1dissolvedConti 153. Container Schifffahrts-GmbHdissolvedCONTI 154. Container Schiffahrts-GmbH & Co. KG Nr. 1dissolvedCONTI 154. Container Schiffahrts-GmbH & Co. KG Nr. 2dissolvedCONTI 154. Container Schiffahrts-GmbH & Co. KG Nr. 6dissolvedCONTI 154. Schifffahrts-GmbHdissolvedCONTI 154. Schifffahrts-GmbH 6dissolvedCONTI 154. Schifffahrts-GmbH 8dissolvedConti 154. Schifffahrts-GmbH & Co. Bulker KG MS "CONTI SARDER"dissolvedCONTI 154. Schifffahrts-GmbH & Co. Bulker KG MS "CONTI SERPENTIN"dissolvedConti 157. Container Schiffahrts-GmbHdissolvedConti 158. Container Schiffahrts-GmbHdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
Conti Cristallo Schiffahrts-GmbH, München (Amtsgericht München HRB 86975).officer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100