DOSSIERS / MARTRADE SHIPPING + TRANSPORT GMBH
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Company dossier

Martrade Shipping + Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30432 · R1101_HRB30432 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
Martrade Shipping + Transport GmbH
de
R1101_HRB30432
de
active
de
Joachim-Erwin-Platz 3, 40212 Düsseldorf.
de

Connections

22 links
Shared operator — likely the same administrator
DHI Management GmbHShared officer / director · 3 share thisVerwaltung GMB Maritime Liner Services GmbHShared officer / director · 3 share thisBixel & Sanz Investment GmbHShared officer / director · 11 share thisTLS Transport Logistic Services GmbHShared officer / director · 11 share thisIQ Martrade Holding und Managementgesellschaft mbHShared officer / director · 11 share thisPavo1 Verwaltung GmbHShared officer / director · 11 share thisBM Invest GmbHShared officer / director · 11 share thisGaLaBau - Finanzservice GmbH ( GBF )Shared officer / director · 11 share thisEB Consulting & Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisMARLOG-LBG Logistics GmbHShared officer / director · 11 share thisMEO Investment GmbHShared officer / director · 11 share thisApfel GmbHShared officer / director · 11 share thisVineta GmbHShared officer / director · 11 share thisMartrade Services GmbHShared officer / director · 11 share thisGaLaBau-Service GmbH (GBS)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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB30432/network.

People with significant control

14 people
NameRoleFromSource
Dirk BöckerManaging director—Germany registry
Erwin Anton BixelManaging director—Germany registry
Philip NeidhartManaging director—Germany registry
Ulrich KästnerManaging director—Germany registry
Christoph Kölzerofficer—Germany registry
Dirk Böckerofficer—Germany registry
Erwin Anton Bixelofficer—Germany registry
Hermann Hahnofficer—Germany registry
Kevin Gordon Bäßlerofficer—Germany registry
Michael Hartlebenofficer—Germany registry
Thomas Johannes Maisofficer—Germany registry
Ulrich Kästnerofficer—Germany registry
Uwe Kornolofficer—Germany registry
Volodymyr Pochotovofficer—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