DOSSIERS / IMPERIAL INDUSTRIAL LOGISTICS GMBH
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Company dossier

Imperial Industrial Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16908 · R1202_HRB16908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
Imperial Industrial Logistics GmbH
de
R1202_HRB16908
de
active
de
Schifferstraße 26, 47059 Duisburg.
de

Connections

30 links
Shared operator — likely the same administrator
HWL Systemverkehre Verwaltungsgesellschaft mbHShared officer / director · 2 share thisSpolek Bold.erShared officer / director · 3 share thisD&E Entsorgung GmbHShared officer / director · 3 share thisDAR Duale Abfallwirtschaft und Verwertung Ruhrgebiet GmbHShared officer / director · 3 share thisBurda Medien Vertrieb GmbHShared officer / director · 3 share thisMZV Moderner Zeitschriften-Vertrieb Verwaltungs-GmbHShared officer / director · 3 share thisLEHNKERING Holding GmbHShared registered address · 5 share thisSharehouse Verwaltungs-GmbHShared registered address · 5 share thisImperial Chemical Logistics GmbHShared registered address · 5 share thisSharehouse GmbH & Co. KGShared registered address · 5 share thisImperial Mobility Deutschland Beteiligungsgesellschaft mbHShared officer / director · 6 share thisNESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisSiegwerk Management AGShared officer / director · 7 share thisImperial Chemical Logistics GmbHShared officer / director · 7 share thisImperial Shipping Holding 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 30 — full graph via /v1/entities/DE-R1202_HRB16908/network.

People with significant control

26 people
NameRoleFromSource
Adrian Kaczmarczykofficer—Germany registry
Bruno Holtschneiderofficer—Germany registry
Christian Lohmannofficer—Germany registry
Danilo Nawatzkyofficer—Germany registry
Esbade Herzogofficer—Germany registry
Hans-Helmut Schniederjohannofficer—Germany registry
Heinz-Gerd Sprengerofficer—Germany registry
Henning Boschofficer—Germany registry
Hinrich Woskaofficer—Germany registry
Jan Wegmannofficer—Germany registry
Marcus Cernyofficer—Germany registry
Mathias Horstofficer—Germany registry
Michael Brandesofficer—Germany registry
Michael Günschmannofficer—Germany registry
Michael Hohnofficer—Germany registry
Michael Sterkofficer—Germany registry
Raimund Vollmerofficer—Germany registry
Rainer Vosbeckofficer—Germany registry
Ralph Altfeldofficer—Germany registry
Rüdiger Bußofficer—Germany registry
Siegfried Skorubskiofficer—Germany registry
Thomas Hüttemannofficer—Germany registry
Thorsten Domkeofficer—Germany registry
Walter Kurt Steinigofficer—Germany registry
Wilfried Rensingofficer—Germany registry
Wolfgang Kortusofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100