DOSSIERS / IQ MARTRADE HOLDING UND MANAGEMENTGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

IQ Martrade Holding und Managementgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24983 · R1101_HRB24983 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
IQ Martrade Holding und Managementgesellschaft mbH
de
R1101_HRB24983
de
active
de
Joachim-Erwin-Platz 3, 40212 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
HHLA International GmbHShared officer / director · 2 share thisDB Cargo AktiengesellschaftShared officer / director · 3 share thisDB Cargo Vermögensverwaltungs-AktiengesellschaftShared officer / director · 3 share thisDB Schenker Rail GmbHShared officer / director · 3 share thisProSeMa GmbHShared officer / director · 4 share thisMEO Investment GmbHShared officer / director · 11 share thisDIO Software Transport + Trading GmbHShared officer / director · 11 share thisMartrade Services GmbHShared officer / director · 11 share thisPavo1 Verwaltung GmbHShared officer / director · 11 share thisMEO Investment GmbHShared officer / director · 11 share thisBixel & Sanz Investment GmbHShared officer / director · 11 share thisMARLOG-LBG Logistics GmbHShared officer / director · 11 share thisSTT GmbH Trading & LogisticsShared officer / director · 11 share thisMartrade Shipping + Transport GmbHShared officer / director · 11 share thisEB Consulting & Beteiligungs UG (haftungsbeschränkt)Shared 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.

People with significant control

15 people
NameRoleFromSource
Carlos Alberto Ferro Da Silva E Camposofficer—Germany registry
Christian Oliver Doctor Kuhnofficer—Germany registry
Erwin Anton Bixelofficer—Germany registry
Frederik Christian Karel De Preterofficer—Germany registry
Gerhard Holzmüllerofficer—Germany registry
Gertrud geborene Urschitz Drosteofficer—Germany registry
Henno Büsenofficer—Germany registry
Hermann Hahnofficer—Germany registry
Kevin Gordon Bäßlerofficer—Germany registry
Michael Hartlebenofficer—Germany registry
Rainer Doctor Schollofficer—Germany registry
Roman Grigofficer—Germany registry
Susanne Milbergofficer—Germany registry
Torsten Rainer Doctor Schollofficer—Germany registry
Ulrich Kästnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100