DOSSIERS / IMPERIAL LOGISTICS INTERNATIONAL B.V. & CO. KG
← SearchExport PDF
Company dossier

Imperial Logistics International B.V. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA9990 · R1202_HRA9990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
Imperial Logistics International B.V. & Co. KG
de
R1202_HRA9990
de
active
de
Am Hafenkopf, 47809 Krefeld.
de

Connections

27 links
Shared operator — likely the same administrator
Danes Container Trucking GmbHShared officer / director · 3 share thisDANES Transport + Logistic GmbHShared officer / director · 3 share thisBunkerbetriebe Büchting GmbHShared officer / director · 5 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 6 share thisImperial Chemical Logistics GmbHShared officer / director · 7 share thisGERDEX KACZMARCZYK SPÓŁKA JAWNAShared officer / director · 7 share thisJupiter Entertainment International LimitedShared officer / director · 7 share thisprointernet Verwaltungs GmbHShared officer / director · 7 share thisImperial Transport GmbHShared officer / director · 7 share thisSiegwerk Management AGShared officer / director · 7 share thisVOGEL DESIGN Werbe- und Vertriebs GmbHShared officer / director · 7 share thisVogel Karosserie + Lack Inh. Sven Vogel e. K.Shared officer / director · 7 share thisSKIB gemeinnützige UG (haftungsbeschränkt) Starke Kinder in BerlinShared officer / director · 7 share thisImperial Shipping Holding GmbHShared officer / director · 7 share thisImperial Industrial Logistics GmbHShared officer / director · 7 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1202_HRA9990/network.

People with significant control

17 people
NameRoleFromSource
Adrian Kaczmarczykofficer—Germany registry
Carsten Tauckeofficer—Germany registry
Druten/Niederlande (Kamer van Koophandel 53918584) Imperial Logistics International B.Vofficer—Germany registry
Gerhard Wessel Riemannofficer—Germany registry
Heinz Bartelsofficer—Germany registry
Henning Boschofficer—Germany registry
Imperial Mobility Germany Administration GmbH, Duisburg (Amtsgericht Duisburg HR B 8634).officer—Germany registry
Imperial Mobility Germany Administration GmbH, Duisburg (Amtsgericht Duisburg HR B 8634), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeofficer—Germany registry
Jürgen Haslerofficer—Germany registry
KB Druten/Niederlande (Kamer van Koophandel 53918584) Imperial Logistics International B.Vofficer—Germany registry
Peter Danesofficer—Germany registry
Raimund Vollmerofficer—Germany registry
Rembert Doctor Horstmannofficer—Germany registry
Richard Schroeterofficer—Germany registry
Rüdiger Bußofficer—Germany registry
Sven Vogelofficer—Germany registry
Uwe Wedigofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100