DOSSIERS / IMPERIAL REEDEREI & SPEDITION GMBH
← SearchExport PDF
Company dossier

Imperial Reederei & Spedition GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18912 · R1202_HRB18912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
Imperial Reederei & Spedition GmbH
de
R1202_HRB18912
de
dissolved
de
Doctor-Hammacher-Straße 49, 47119 Duisburg.
de

Connections

22 links
Shared operator — likely the same administrator
Gemco Schiffahrts- und Handelsgesellschaft mbHShared officer / director · 4 share thisOTS On Time Shipping GmbHShared officer / director · 4 share thisImperial Shipping Holding GmbHShared officer / director · 6 share thisDe Grave Schiffahrts-, Befrachtungs- und Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisImperial Logistics International Beteiligungsgesellschaft mbHShared officer / director · 6 share thisMULTINAUT Donaulogistik Gesellschaft m.b.H Zweigniederlassung DuisburgShared officer / director · 6 share thisImperial Shipping Services GmbHShared officer / director · 6 share thisAMADEUS Schiffahrts- und Speditions GmbHShared officer / director · 6 share thisNiedersächsische Verfrachtungs-Gesellschaft mbHShared officer / director · 6 share thisB-Fakt GmbHShared officer / director · 8 share thisDonau Logistik GmbHShared officer / director · 8 share thisDonau Logistik GmbHShared officer / director · 8 share thisEuroPart Europäische Partikulier GmbHShared officer / director · 8 share thisARNO - Ship Befrachtungsgesellschaft mbHShared officer / director · 8 share thisSEMILAB GERMANY GmbHShared officer / director · 9 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 22 — full graph via /v1/entities/DE-R1202_HRB18912/network.

People with significant control

11 people
NameRoleFromSource
Carsten Tauckeofficer—Germany registry
Dieter Joppaofficer—Germany registry
Dietmar Steinbüchelofficer—Germany registry
Egon Wielandofficer—Germany registry
Frank Louenofficer—Germany registry
Jürgen Heltenofficer—Germany registry
Karl-Heinz Bellmerofficer—Germany registry
Klaus Urmetzerofficer—Germany registry
Michael Schweigerofficer—Germany registry
Roberto Spranziofficer—Germany registry
Wolfgang Kortusofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100