Key facts
activeVerwaltung GMB Ocean Shipping GmbH
de
R1101_HRB73074
de
active
de
Kaiser-Friedrich-Ring 63, 40547 Düsseldorf.
de
Company dossier
Verwaltung GMB Ocean Shipping GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalAltana Shipping GmbH & Co. KGAqua Shipping GmbHEMEL Schiffahrts GmbHEMEL Schiffahrts GmbH & Co. Kommanditgesellschaft SeetransportGMB Maritime Liner Services GmbH & Co. KGGMB Ocean Shipping GmbH & Co. KGIBC Schiffahrts GmbHIBC Schiffahrts GmbHUniversal Schifffahrtsgesellschaft mbHVerwaltung Altana Shipping GmbHVerwaltung GMB Maritime Liner Services GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Koch | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Koch (officer) matches PEP Michael Koch — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Koch (officer) matches PEP Michael Koch — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100