DOSSIERS / 24. CONTAINER SCHIFFAHRTS-GMBH
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Company dossier

24. Container Schiffahrts-GmbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB150397 · K1101R_HRB150397 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
24. Container Schiffahrts-GmbH
de
K1101R_HRB150397
de
active
de
Bleichenbrücke 10, 20354 Hamburg.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

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

Achtunddreißigste Oceanus Schiffahrts-UG (haftungsbeschränkt)activeAchtundzwanzigste Oceanus Schiffahrts-GmbHactiveAchtzehnte Oceanus Schiffahrts-GmbHactiveAngel Leads GmbHactiveAV siebzigste Verwaltungsgesellschaft mbHdissolvedBeteiligungsgesellschaft Claus-Peter Offen Holding mbH & Co. KGactiveBeteiligungsgesellschaft CPO Nordamerika-Schiffe 1 mbH & Co. KGactiveBeteiligungsgesellschaft CPO Nordamerika-Schiffe 2 mbH & Co. KGactiveBeteiligungsgesellschaft MS "SANTA-B Schiffe" mbH & Co. KGactiveBeteiligungsgesellschaft MS "SANTA-L Schiffe" mbH & Co. KGactiveBeteiligungsgesellschaft MS "SANTA-P Schiffe" mbH & Co. KGactiveBeteiligungsgesellschaft MS "SANTA-R Schiffe" mbH & Co. KGactiveBeteiligungsgesellschaft MS "SANTA VANESSA" mbH & Co. KGactiveBeteiligungsgesellschaft SANTA A-Klasse mbH & Co. KGdissolvedBeteiligungsgesellschaft SANTA G-Klasse mbH & Co. KGactiveBöcker Design Optic GmbHdissolvedClaus-Peter Offen Bulkschiffreederei (GmbH & Co.) KGactiveClaus-Peter Offen Holding (GmbH & Co.) KGactiveClaus-Peter Offen Holding Verwaltungsgesellschaft mbHactiveClaus-Peter Offen Tankschiffreederei (GmbH & Co.) KGactive

+546 more

People with significant control

1 people
NameRoleFromSource
Michael Huberofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100