DOSSIERS / HNCL AGENCY GMBH & CO. KG
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Company dossier

HNCL Agency GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA10580 · R1202_HRA10580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HNCL Agency GmbH & Co. KG
de
R1202_HRA10580
de
dissolved
de
Krausstr.
de

Companies at this address

23 total
Adolf u. Werner Schweizer GmbHdissolvedBWK Schiffinvest GmbHactiveBWK Schiffinvest GmbH & Co. KG MS "RMS Bremen"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Hamburg"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Hochfeld"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Marxloh"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Ruhrort"dissolvedCustodia Vermittlungs- u. Verwaltungsgesellschaft mbHdissolvedETL Verwaltung GmbH European Transport & LogisticsdissolvedF A N Autoservice GmbHactiveFruitCarry GmbHactiveHermann Lohmann Schiffahrts GmbH & Co. KG MS "ASTRID"dissolvedHermann Lohmann Schiffahrts GmbH & Co. KG MS "HERMANN"dissolvedK & H Handelsvertretung UG (haftungsbeschränkt)activepulipex GmbHactiveRheinische Industrie Werke Holding AGactiveRhenus International Shipping GmbHdissolvedRhenus Project Logistics GmbH & Co. KGactiveRhenus Schiffinvest "Bremen" GmbHactiveRhenus Schiffinvest GmbHactive

+3 more

Connections

11 links
Shared operator — likely the same administrator
United Container Schiffahrt + Transport GmbHShared officer / director · 12 share thisUnited Container (UCI) Invest GmbHShared officer / director · 12 share thisTMC Logistics GmbHShared officer / director · 12 share thisETL Verwaltung GmbH European Transport & LogisticsShared officer / director · 12 share thisFMK Vermögensverwaltung u. Invest UG (haftungsbeschränkt)Shared officer / director · 12 share thisFM Containertransport & Logistics GmbH & Co. KGShared officer / director · 12 share thisPride Schiffsverwaltung u. Reederei GmbHShared officer / director · 12 share thisUnited Container (UCI) Holding GmbHShared officer / director · 12 share thisSeawheel GmbHShared officer / director · 12 share thisUnited Container Intermodal Schifffahrtsgesellschaft mbHShared officer / director · 12 share thisFMK-Invest GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
ETL Verwaltung GmbH European Transport & Logistics, Duisburg (Amtsgericht Duisburg HRB 21467).officer—Germany registry
Rüdiger Kreppelofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100