DOSSIERS / "DUISBURGER HAFENRUNDFAHRTGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG"
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Company dossier

"Duisburger Hafenrundfahrtgesellschaft mit beschränkter Haftung"

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB1277 · R1202_HRB1277 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
"Duisburger Hafenrundfahrtgesellschaft mit beschränkter Haftung"
de
R1202_HRB1277
de
dissolved
de
Bungertstr.
de

Companies at this address

20 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB1277/network.

People with significant control

6 people
NameRoleFromSource
Bernhard BrunsofficerGermany registry
Birgit AdlerofficerGermany registry
Frank PreißmannofficerGermany registry
Marina ScharpingofficerGermany registry
Thomas WawzinekofficerGermany registry
Ulrich SigelofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Duisburger Park- und Garagengesellschaft mit beschränkter Haftung · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100