DOSSIERS / W & G TRANSPORT HOLDING GMBH
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Company dossier

W & G Transport Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB15928 · M1607_HRB15928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
W & G Transport Holding GmbH
de
M1607_HRB15928
de
active
de
Friedrich-Ebert-Straße 160, 34119 Kassel.
de

Connections

17 links
Shared operator — likely the same administrator
Schaumann Immobilien Verwaltungs GmbHShared officer / director · 3 share thisWIGA Verwaltungs-GmbHShared officer / director · 3 share thisW & G Infrastruktur Finanzierungs-GmbHShared officer / director · 3 share thisWINGAS Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisW & G Verwaltungs-GmbHShared officer / director · 7 share thisRyndin Transporte GmbHShared officer / director · 7 share thisWINGAS GmbHShared officer / director · 7 share thisWintershall Holding GmbHShared officer / director · 11 share thisWintershall Middle East GmbHShared officer / director · 11 share thisWintershall Libyen Oil & Gas GmbHShared officer / director · 11 share thisNordkaspische Explorations- und Produktions GmbHShared officer / director · 11 share thisWintershall Russland GmbHShared officer / director · 11 share thisGewerkschaft Röchling Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBASF Plant Science Company GmbHShared officer / director · 11 share thisE & A Internationale Explorations- und Produktions-GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-M1607_HRB15928/network.

People with significant control

5 people
NameRoleFromSource
Anna Eriamkinaofficer—Germany registry
Frank Schaumannofficer—Germany registry
Gennady Ryndinofficer—Germany registry
Marc Peter Doctor Muffofficer—Germany registry
Torsten Murinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100