Key facts
dissolvedSafePort Shipping GmbH
de
R1102_HRB17180
de
dissolved
de
Rudolf-Diesel-Straße 11, 40670 Meerbusch.
de
Company dossier
SafePort Shipping GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Brütsch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Carsten Stellamanns | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Markus Brütsch (officer) matches PEP Markus Brütsch — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100