DOSSIERS / BUSS IMPERIAL VERWALTUNG GMBH
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Company dossier

Buss Imperial Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20554 · R1202_HRB20554 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Buss Imperial Verwaltung GmbH
de
R1202_HRB20554
de
active
de
Doctor-Hammacher-Straße 49, 47119 Duisburg.
de

Connections

24 links
Shared operator — likely the same administrator
Imperial Shipping Services GmbHShared officer / director · 5 share thisDettmer Bulk Verwaltungs GmbHShared officer / director · 5 share thisHoyer GmbH Internationale FachspeditionShared officer / director · 5 share thisImperial Schiffahrt Beteiligungs-GmbHShared officer / director · 5 share thisSCI VILLA TARADELLEShared officer / director · 6 share thisMukran Port Terminals Verwaltung GmbHShared officer / director · 6 share thisPOLMAREShared officer / director · 6 share thisGFV REAUT INTERNATIONALShared officer / director · 6 share thisBuss Hansa Terminal Verwaltung GmbHShared officer / director · 8 share thisSüdkai Verwaltungs-GmbHShared officer / director · 8 share thisBuss Terminal Stade Verwaltung GmbHShared officer / director · 8 share thisBuss Port Services GmbHShared officer / director · 8 share thisBuss Terminal Verwaltung GmbHShared officer / director · 8 share thisBuss Service und Technik GmbHShared officer / director · 8 share thisRhenus Midgard Hamburg GmbHShared officer / director · 8 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 24 — full graph via /v1/entities/DE-R1202_HRB20554/network.

People with significant control

11 people
NameRoleFromSource
Ehrenfried Reemerofficer—Germany registry
Marc-Oliver Hauswaldofficer—Germany registry
Michael Beyerofficer—Germany registry
Morten Lundofficer—Germany registry
Peter Steinmeyerofficer—Germany registry
Philip Bömlerofficer—Germany registry
Roland Doctor Pützofficer—Germany registry
Thomas Nowatzkiofficer—Germany registry
Tobias Vogtofficer—Germany registry
Wolfgang Kortusofficer—Germany registry
Wolfgang Nowakofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Buss Terminal Stade Verwaltung GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Morten Lund (officer) matches PEP Morten Lund — member of the Parliament of Norway, Norway. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100