DOSSIERS / DÜSSELDORF-EXPRESS GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Düsseldorf-Express GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA16929 · R1101_HRA16929 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Düsseldorf-Express GmbH & Co. Kommanditgesellschaft
de
R1101_HRA16929
de
active
de
Königsallee 27, 40212 Düsseldorf.
de

Companies at this address

39 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRA16929/network.

People with significant control

9 people
NameRoleFromSource
Annette van den BusscheofficerGermany registry
Dankward SobottkeofficerGermany registry
Heidi BaldesofficerGermany registry
Karl-Heinz GoßmannofficerGermany registry
Michael RauschofficerGermany registry
Oliver NothelferofficerGermany registry
Stefan HilscherofficerGermany registry
Thomas MüllenbornofficerGermany registry
Wilfried VielgrafofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100