DOSSIERS / CONTROL UNION INTERNATIONAL INSPECTION SERVICES GMBH
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Company dossier

CONTROL UNION INTERNATIONAL Inspection Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66998 · R1101_HRB66998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
CONTROL UNION INTERNATIONAL Inspection Services GmbH
de
R1101_HRB66998
de
active
de
Getreidestraße 7, 28217 Bremen.
de

Connections

28 links
Shared operator — likely the same administrator
CONTROL UNION INTERNATIONAL Inspection Services GmbHShared officer / director · 2 share thisBeckmann & Jörgensen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisControl Union Survey GmbHShared officer / director · 4 share thisFriedrich Ellmers Shipping and Forwarding GmbHShared registered address · 4 share thisCuCert GmbHShared officer / director · 4 share thisBLG-ESF Warehouse GmbHShared registered address · 4 share thisSPC Seaport Controllers International GmbHShared officer / director · 4 share thisHAC-Verwaltungs GmbHShared officer / director · 4 share thisSAGA Energy Germany GmbHShared registered address · 4 share thisSEAPORT CONTROLLERS FRANCEShared officer / director · 5 share thisESF Grundstücks GmbHShared officer / director · 5 share thisU. Gellert Trading GmbHShared officer / director · 5 share thisBLG-ESF Warehouse GmbHShared officer / director · 5 share thisSAGA Energy Germany GmbHShared officer / director · 5 share thisHanse Baumwollspedition Verwaltungs-GmbHShared officer / director · 5 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 28 — full graph via /v1/entities/DE-R1101_HRB66998/network.

People with significant control

10 people
NameRoleFromSource
Rolf StreitAuthorized representative—Germany registry
Anke Wolthoff-Osmersofficer—Germany registry
Arne Doctor Janßenofficer—Germany registry
Bernhard Hammlingofficer—Germany registry
Christoph Rebbeofficer—Germany registry
Jörg Plaumannofficer—Germany registry
Katrin Seilerofficer—Germany registry
Klaus Wolthoffofficer—Germany registry
Martina Siemeringofficer—Germany registry
Bernhard Hammlingsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROL UNION INTERNATIONAL Inspection Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100