DOSSIERS / CONTARGO VERWALTUNGS GMBH
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Company dossier

Contargo Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11844 · R1202_HRB11844 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Contargo Verwaltungs GmbH
de
R1202_HRB11844
de
active
de
August-Hirsch-Str.
de

Companies at this address

20 total
Bonamare Schiffsmanagement GmbHactiveContargo Beteiligungs GmbHactiveeuropixx GmbHactiveFBB Bau GmbHdissolvedFOTOTREFF Vertriebs- und Service GmbHdissolvedHP Bauplanung und Service GmbHdissolvedMTL Maritime Transport + Logistik GmbH & Co. KGactiveMTL Maritime Transport + Logistik Verwaltungs GmbHactiveNiederländische Partikuliere Rheinfahrt-Centrale Gesellschaft mit beschränkter HaftungactiveRhenus Commodity Logistics GmbHdissolvedRhenus Commodity Logistics Verwaltungs GmbHactiveRhenus Forest Immobilien GmbHactiveRhenus Forest International GmbHactiveRhenus Forest Logistics GmbH & Co. KGactiveRhenus Forest Verwaltungs GmbHactiveRhenus PartnerShip Beteiligungs GmbHactiveRhenus PartnerShip Verwaltungs GmbHactiveRhenus RETrans Verwaltungsgesellschaft mbHactiveRhenus Schiffsmanagement GmbHactive

Connections

19 links
Shared operator — likely the same administrator
Contargo Neuss GmbHShared officer / director · 5 share thisRhenus Reserva 22 GmbHShared officer / director · 5 share thisRhenus Port Logistics Verwaltungs GmbHShared officer / director · 5 share thisRhenus Finance GmbHShared officer / director · 5 share thisRhenus Maritime Services GmbHShared officer / director · 5 share thisContargo Rhein-Main GmbHShared officer / director · 6 share thisduisport packing logistics GmbHShared officer / director · 6 share thisContargo Beteiligungs GmbHShared officer / director · 6 share thisContargo Wörth-Karlsruhe GmbHShared officer / director · 6 share thisContargo Rhein-Neckar GmbHShared officer / director · 6 share thisCarl Zeiss Wetzlar Grundstücks GmbH & Co. KGShared officer / director · 10 share thisRhenus Reserva 25 GmbHShared officer / director · 10 share thisKFZ u. Landtechnik Kempf Andreas e.K. Inhaber Christian KempfShared officer / director · 10 share thisPwC FS Tax GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 10 share thisAutohaus Kempf GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R1202_HRB11844/network.

People with significant control

12 people
NameRoleFromSource
Andreas Kempfofficer—Germany registry
Bernd Marciniakofficer—Germany registry
Frank Erbenofficer—Germany registry
Frank Weisbeckerofficer—Germany registry
Henrik Hankeofficer—Germany registry
Jürgen Albersmannofficer—Germany registry
Konrad Jakob Fischerofficer—Germany registry
Kristin Kahlofficer—Germany registry
Marinus Bastiaan Hulskerofficer—Germany registry
Martin Doctor Neeseofficer—Germany registry
Michael Wolfgang Baierofficer—Germany registry
Thomas Maaßenofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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