DOSSIERS / DUISPORT PACKING LOGISTICS GMBH
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Company dossier

duisport packing logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16967 · R1202_HRB16967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 1Sources

Key facts

active
duisport packing logistics GmbH
de
R1202_HRB16967
de
active
de
Am Stadthafen 9, 45356 Essen.
de

Connections

42 links
Shared operator — likely the same administrator
SVT Gesellschaft für Spedition, Verpackung und Transport mbHShared officer / director · 2 share thisPBI Materials Handling GmbHShared registered address · 2 share thisHafen Duisburg- Rheinhausen GmbHShared officer / director · 3 share thisIPL GmbH - Internationale Projekt-LogistikShared officer / director · 3 share thisBREEZE Industrial Packing GmbHShared officer / director · 3 share thisPo Lo Pack GmbHShared officer / director · 3 share thisarvato direct services Dortmund GmbHShared officer / director · 3 share thisJDH HOLDINGShared officer / director · 3 share thisibau GmbHShared officer / director · 3 share thisHafen Duisburg/Amsterdam Beteiligungsgesellschaft mbHShared officer / director · 3 share thisTS Technologie + Service GmbHShared officer / director · 4 share thisEMSCHER AUFBEREITUNG GMBHShared officer / director · 4 share thisSchnapper-Software e.Kfm.Shared officer / director · 4 share thisNowag Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisReinplus Göttert Bunker GmbHShared officer / director · 4 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 42 — full graph via /v1/entities/DE-R1202_HRB16967/network.

People with significant control

22 people
NameRoleFromSource
Erich StaakeAuthorized representative—Germany registry
Erich Staakemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alessandro Fioraniofficer—Germany registry
Alexander Fuchsofficer—Germany registry
Bernhard Vogtofficer—Germany registry
Berni : Petersofficer—Germany registry
Christian Nowagofficer—Germany registry
Daniel Conradofficer—Germany registry
Gerd Hunsmannofficer—Germany registry
Hans-Peter Weinzierlofficer—Germany registry
Helmut Doctor Grasbergerofficer—Germany registry
Jan-Malte Wöhrleofficer—Germany registry
Jürgen Albersmannofficer—Germany registry
Karl-Heinz Berlitofficer—Germany registry
Klaus Schmidtofficer—Germany registry
Mark Agatzofficer—Germany registry
Markus Bangenofficer—Germany registry
Peter Trappofficer—Germany registry
Robert Beerofficer—Germany registry
Stefan Bergmüllerofficer—Germany registry
Stephen Guhrofficer—Germany registry
Thorsten Hagemannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100