DOSSIERS / H&S CONTAINER LINE GMBH
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Company dossier

H&S Container Line GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18197 · R1202_HRB18197 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
H&S Container Line GmbH
de
R1202_HRB18197
de
dissolved
de
Vinckeweg 20-22, 47119 Duisburg.
de

Connections

36 links
Shared operator — likely the same administrator
H&S CONTAINER LINE GmbhShared registered address · 2 share thisWOSERShared officer / director · 3 share thisCanon Deutschland GmbHShared officer / director · 3 share thisMaurit GmbHShared officer / director · 4 share thisETK Euro Terminal Kehl GmbHShared officer / director · 4 share thisRoft Textilpflege GmbHShared officer / director · 4 share thisBarlian Management Consulting GmbHShared officer / director · 4 share thisHaeger & Schmidt Logistics GmbHShared officer / director · 4 share thisEntwicklungsgesellschaft Arbeit und Bildung Simson mbHShared officer / director · 5 share thisH&S CONTAINER LINEShared officer / director · 5 share thisHAEGER & SCHMIDT LOGISTICSShared officer / director · 5 share thisOPERA REAL ESTATE SASShared officer / director · 6 share thisSCI FAIRVIEWShared officer / director · 6 share thisALEXANDER WANG EUROPE SARLShared officer / director · 6 share thisALEXANDER WANG RETAIL FRANCEShared 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R1202_HRB18197/network.

People with significant control

14 people
NameRoleFromSource
Per Rickard Nyströmmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Stöttingermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carsten Bergerofficer—Germany registry
Claudia Hütwohlofficer—Germany registry
Heiko Brücknerofficer—Germany registry
Jean Faberofficer—Germany registry
Jörn Schrammeofficer—Germany registry
Maik Bastianofficer—Germany registry
Paul Woutersofficer—Germany registry
Rudolf Gandeofficer—Germany registry
Steve Declercqofficer—Germany registry
Thorsten Kochofficer—Germany registry
Wilfried Moonsofficer—Germany registry
Wolfgang Lepakofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H&S CONTAINER LINE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100