DOSSIERS / INTERFRACHT LOGISTICS INTERNATIONAL GMBH
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Company dossier

Interfracht Logistics International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76505 · R1101_HRB76505 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
Interfracht Logistics International GmbH
de
R1101_HRB76505
de
active
de
Herzogstraße 15, 40217 Düsseldorf.
de

Companies at this address

31 total
Dussepsilon Beteiligungsgesellschaft mbHdissolvedDusskapital Acht Beteiligungsgesellschaft mbHdissolvedDusskapital Achtundzwanzig Beteiligungsgesellschaft mbHdissolvedDusskapital Achtzehn Beteiligungsgesellschaft mbHdissolvedDusskapital Neunundzwanzig Beteiligungsgesellschaft mbHdissolvedIbero Beteiligungsgesellschaft mbHdissolvedInterfracht Logistics International GmbHdissolvedMitsui & Co. Deutschland GmbHactiveODDO BHF Asset Management GmbHactiveRheinland Beteiligungsgesellschaft mbHdissolvedRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungdissolvedTri-Net Logistics (Europe) GmbHactiveUlisse GmbHdissolvedUnterstützungseinrichtung der WestLB Gesellschaft mit beschränkter HaftungdissolvedWEB Westeuropa Beteiligungsgesellschaft mbHdissolvedWest Equity Fonds GmbHdissolvedWestGSF Beteiligungs GmbHdissolvedWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungs GmbH & Co. KGdissolved

+11 more

Connections

4 links
Shared operator — likely the same administrator
AUTO ELETRICO SABARA LTDAShared officer / director · 5 share thisASUNAROTECH CONSULTORIA DE VENDA LTDAShared officer / director · 5 share thisANRITSUShared officer / director · 5 share thisASUNAROTECH COMERCIO DE MAQUINAS LTDA.Shared 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.

People with significant control

3 people
NameRoleFromSource
Andreas Grimmofficer—Germany registry
Kenichi Aokiofficer—Germany registry
Kenji Tanakaofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Interfracht Logistics International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kenji Tanaka (officer) matches PEP Kenji Tanaka — member of the Saitama Prefectural Assembly, Japan. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100