Key facts
dissolvedVolker Stevin Logistik GmbH
de
R1202_HRB18551
de
dissolved
de
Trappstraße 6 - 8, 46483 Wesel.
de
Company dossier
Volker Stevin Logistik GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
15 totalBGT Logistik GmbHEMIC Management Deutschland UG (haftungsbeschränkt)Trapp Bauservices GmbHTRAPP BAUSERVICES GMBHTrapp Vermögensverwaltungsgesellschaft mbHVisser & Smit Hanab GmbHVisser & Smit Hanab GmbHVolkerRail Beteiligungen GmbHVolkerRail Beteiligungen GmbH & Co. KGVolker Stevin Logistik GmbH & Co. KGVolkerWessels Deutschland GmbHVolkerWessels Deutschland PPP GmbHVolkerWessels Deutschland PPP GmbH & Co. KGVolkerWessels Telecom Infra Technik GmbH & Co. KG
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Armin Sengbusch | Authorized representative | — | Germany registry |
| Jacob de Jong | Authorized representative | — | Germany registry |
| Laurentius Antonius Hegeman | Authorized representative | — | Germany registry |
| Marcel van der Sluijs | Authorized representative | — | Germany registry |
| Doreen Bonnes | officer | — | Germany registry |
| Jacob de Jong | officer | — | Germany registry |
| Johannes G Hegeman | officer | — | Germany registry |
| Laurentius Antonius Hegeman | officer | — | Germany registry |
| René Richter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100