DOSSIERS / UNIVERSAL SCHIFFFAHRTSGESELLSCHAFT MBH
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Company dossier

Universal Schifffahrtsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB20313 · R1101_HRB20313 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Universal Schifffahrtsgesellschaft mbH
de
R1101_HRB20313
de
active
de
Kaiser-Friedrich-Ring 63, 40547 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Verwaltung GMB Maritime Liner Services GmbHShared officer / director · 3 share thisBlueShip Management GmbHShared officer / director · 3 share thisEMEL Schiffahrts GmbHShared officer / director · 3 share thisDHI Management GmbHShared officer / director · 3 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.

People with significant control

8 people
NameRoleFromSource
Klaus GötschAuthorized representative—Germany registry
Claudia Engferofficer—Germany registry
Joachim Dammersofficer—Germany registry
Klaus Götschofficer—Germany registry
Michael Kochofficer—Germany registry
Nicholas Hardyofficer—Germany registry
Nicholas John Hardyofficer—Germany registry
Volker Baldsunofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Koch (officer) matches PEP Michael Koch — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Koch (officer) matches PEP Michael Koch — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100