DOSSIERS / TECHNOCARGO LOGISTIK BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

TechnoCargo Logistik Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15017 · R1102_HRB15017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TechnoCargo Logistik Beteiligungsgesellschaft mbH
de
R1102_HRB15017
de
active
de
Am Blankenwasser 22, 41468 Neuss.
de

Connections

9 links
Shared operator — likely the same administrator
WFW Verwaltungsgesellschaft mbHShared officer / director · 2 share thisASCON Management GmbHShared officer / director · 2 share thisTechnoCargo Logistik GmbH u. Co. KG.Shared registered address · 3 share thisReferenz Personal GmbHShared officer / director · 3 share thisImation Europe B.V. - German Sales OfficeShared registered address · 3 share thisReferenz Personal Dienstleistungs GmbHShared officer / director · 3 share thisF-LOG med Verwaltungs GmbHShared officer / director · 4 share thisLastMile Network GmbHShared officer / director · 4 share thisFiege EBL Verwaltungs GmbHShared officer / director · 4 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

7 people
NameRoleFromSource
Axel Werner Stetenfeldofficer—Germany registry
Eckard Binnerofficer—Germany registry
Felix Scherberichofficer—Germany registry
Gregor Suwelackofficer—Germany registry
Michael Klattofficer—Germany registry
Stefan Horstmannofficer—Germany registry
Volker Riehlofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100