DOSSIERS / DUISBURG TRIMODAL TERMINAL GMBH
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Company dossier

Duisburg Trimodal Terminal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19569 · R1202_HRB19569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Duisburg Trimodal Terminal GmbH
de
R1202_HRB19569
de
active
de
Rotterdamer Straße 30, 47229 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
PROGECO Deutschland GmbHShared officer / director · 2 share thisDeCeTe Duisburger Container-Terminalgesellschaft mbHShared officer / director · 7 share thisAqua Tinta Lackmanufaktur GmbHShared officer / director · 7 share thisnws nordwest-service & catering Gesellschaft der Sparkasse in Bremen mbHShared officer / director · 7 share thisProtech Gebäudeservice GmbHShared officer / director · 7 share thisGraffiti-Neumann GmbHShared officer / director · 7 share thisAntares Grundstücksgesellschaft mbHShared 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.

People with significant control

2 people
NameRoleFromSource
Jörg Diedrichsenofficer—Germany registry
Ralf Jahnkeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100