Key facts
activeCargobull Finance GmbH
de
R1101_HRB39695
de
active
de
Theo-Champion-Str.
de
Company dossier
Cargobull Finance GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
18 linksCargobull Insurance Broker GmbHMB CONSEILSHartriegel Consulting Internationale HR & Unternehmensberatung GmbHGROUPE HANSENHADISCH GmbHKomatsu Financial Germany GmbHAthlon Rental Germany GmbHAutop Deutschland GmbH & Co. KGAthlon Germany GmbHDe Lage Landen Leasing GmbHHändlerMarketing PLUS GmbHDe Lage Landen Erste Vorratsgesellschaft mbHDe Lage Landen Technology Finance GmbHDe Lage Landen Materials Handling GmbHDe Lage Landen International B.V. Deutsche Niederlassung
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB39695/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| René Roelfsema | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Franciscus Johannes Hubertus Maria Janssen | officer | — | Germany registry |
| Heiko Eich | officer | — | Germany registry |
| Michael Borgel | officer | — | Germany registry |
| Perihan Sen | officer | — | Germany registry |
| René Roelfsema | officer | — | Germany registry |
| Rudolf Cornelis van den Akker | officer | — | Germany registry |
| Thies Engering | officer | — | Germany registry |
| Thomas Stahl | officer | — | Germany registry |
| Thorsten Hahne | officer | — | Germany registry |
| Ton Van Herpen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100