DOSSIERS / CONTARGO NEUSS GMBH
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Company dossier

Contargo Neuss GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15884 · R1102_HRB15884 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Contargo Neuss GmbH
de
R1102_HRB15884
de
active
de
Floßhafenstraße 37, 41460 Neuss.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R1102_HRB15884/network.

People with significant control

12 people
NameRoleFromSource
Hans Lourens LipAuthorized representativeGermany registry
Matthijs Bastiaan Van Den HeuvelAuthorized representativeGermany registry
Tim BehnckeAuthorized representativeGermany registry
Hans Lourens LipofficerGermany registry
Heiko NeddermannofficerGermany registry
Jürgen Heinrich AlbersmannofficerGermany registry
Konrad Jakob FischerofficerGermany registry
Matthijs Bastiaan Van Den HeuvelofficerGermany registry
Olaf JahnofficerGermany registry
Thorsten WernerofficerGermany registry
Tim BehnckeofficerGermany registry
Volker BovelandofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100