DOSSIERS / SPC SEAPORT CONTROLLERS INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

SPC Seaport Controllers International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49802 · R1101_HRB49802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SPC Seaport Controllers International GmbH
de
R1101_HRB49802
de
active
de
Zweigniederlassung errichtet unter gleicher Firma mit Zusatz: Zweigniederlassung Bremen, 28217 Bremen, Geschäftsanschrift: Getreidestr.
de

Connections

19 links
Shared operator — likely the same administrator
Control Union Certification GmbHShared officer / director · 2 share thisControl Union Survey GmbHShared officer / director · 4 share thisCuCert GmbHShared officer / director · 4 share thisHAC-Verwaltungs GmbHShared officer / director · 4 share thisCONTROL UNION INTERNATIONAL Inspection Services GmbHShared officer / director · 4 share thisBeckmann & Jörgensen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBLG-ESF Warehouse GmbHShared officer / director · 5 share thisFriedrich Ellmers Shipping and Forwarding GmbHShared officer / director · 5 share thisHanse Baumwollspedition Verwaltungs-GmbHShared officer / director · 5 share thisSEAPORT CONTROLLERS FRANCEShared officer / director · 5 share thisESF Grundstücks GmbHShared officer / director · 5 share thisU. Gellert Trading GmbHShared officer / director · 5 share thisSAGA Energy Germany GmbHShared officer / director · 5 share thisCONTROL UNION GERMANY GmbHShared officer / director · 8 share thisMahn Medizinprodukte GmbHShared officer / director · 8 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 19 — full graph via /v1/entities/DE-R1101_HRB49802/network.

People with significant control

13 people
NameRoleFromSource
Bernhard HammlingAuthorized representative—Germany registry
Rolf StreitAuthorized representative—Germany registry
Arne Doctor Janßenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Hammlingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jörg Plaumannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Raouf el Sadekmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anke Wolthoff-Osmersofficer—Germany registry
Arne Doctor Janßenofficer—Germany registry
Bernhard Hammlingofficer—Germany registry
Jörg Plaumannofficer—Germany registry
Kevin Lanzmichofficer—Germany registry
Klaus Wolthoffofficer—Germany registry
Raouf el Sadekofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100