DOSSIERS / KOMBI-TERMINAL DÜSSELDORF INVESTITIONSGESELLSCHAFT MBH
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Company dossier

Kombi-Terminal Düsseldorf Investitionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73895 · R1101_HRB73895 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Kombi-Terminal Düsseldorf Investitionsgesellschaft mbH
de
R1101_HRB73895
de
active
de
Henkelstr.
de

Companies at this address

18 total

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Dirk UllrichofficerGermany registry
Michael Diplomingenieur ScheiblingofficerGermany registry
Regina Doctor JägerofficerGermany registry
Ulrich Wilfried GrätzofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100