DOSSIERS / CARGOMIND SPEDITIONSGESELLSCHAFT MBH
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Company dossier

Cargomind Speditionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB79728 · M1201_HRB79728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Cargomind Speditionsgesellschaft mbH
de
M1201_HRB79728
de
active
de
Cargo City Süd, Geb.
de

Companies at this address

66 total

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

3D-Logistik GmbHdissolvedAFE Airfreight-Express Gesellschaft mit beschränkter HaftungactiveAF LOGISTIK & SPEDITIONS GmbHactiveAHF Airfreight Handling Frankfurt-Hahn GmbHdissolvedAHF Airfreight Handling Frankfurt-Hahn GmbHactiveAir Dispatch GmbHdissolvedAirLog Solutions GmbHdissolvedAirtruck GmbH Rhein-Mainactivealounar Personalagency GmbHdissolvedalounar Personalagency GmbHactiveAlpha Trans GmbH. Internationale SpeditionactiveATC Aviation Services AG, Niederlassung DeutschlandactiveATLANTIC-HAMANN LUFTFRACHT GMBHdissolvedBrink's Beteiligungsgesellschaft mbHactiveBrink´s Global Services Deutschland GmbHactiveCargo Time 24 GmbHactiveCARGO-WORKER "24" GmbHactiveCarparts B & D Gesellschaft mit beschränkter HaftungactiveCF-Trans GmbHactiveCMR Corporation GmbHactive

+46 more

Connections

13 links
Shared operator — likely the same administrator
G&W Immobilienverwaltungsgesellschaft mbHShared officer / director · 5 share thisM.D. Development Holding UG (haftungsbeschränkt)Shared officer / director · 5 share thisZQW Aviation Service GmbHShared officer / director · 5 share thisCARGOMIND (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisUGMS GmbHShared officer / director · 10 share thisKarrenstein Glaser Rechtsanwaltsgesellschaft mbHShared officer / director · 10 share thisCARGOMIND (ROMANIA) S.R.L.Shared officer / director · 10 share thisMST GmbHShared officer / director · 10 share thisFAME Betriebs GmbHShared officer / director · 10 share thisCargomind (Slovakia) s.r.o.Shared officer / director · 10 share thisTribünenkult UG (haftungsbeschränkt)Shared officer / director · 10 share thisCargomind (Czech Republic) s.r.o.Shared officer / director · 10 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 12 of 13 — full graph via /v1/entities/DE-M1201_HRB79728/network.

People with significant control

4 people
NameRoleFromSource
Michael Düppreofficer—Germany registry
Michael Düppresole representation—Germany registry
Tatjana Monika Mehrhofsole representation—Germany registry
Uwe Glasersole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100