DOSSIERS / CONTARGO BETEILIGUNGS GMBH
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Company dossier

Contargo Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14115 · R1202_HRB14115 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Contargo Beteiligungs GmbH
de
R1202_HRB14115
de
active
de
August-Hirsch-Str.
de

Companies at this address

20 total
Bonamare Schiffsmanagement GmbHactiveContargo Verwaltungs 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

5 links
Shared operator — likely the same administrator
duisport packing logistics GmbHShared officer / director · 6 share thisContargo Verwaltungs GmbHShared officer / director · 6 share thisContargo Wörth-Karlsruhe GmbHShared officer / director · 6 share thisContargo Rhein-Main GmbHShared officer / director · 6 share thisContargo Rhein-Neckar GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Frank Erbenofficer—Germany registry
Jürgen Albersmannofficer—Germany registry
Konrad Fischerofficer—Germany registry
Martin Doctor Neeseofficer—Germany registry
Thomas Maaßenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Konrad Fischer (officer) matches PEP Konrad Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100