DOSSIERS / VETRA CHEMIE LOGISTIK GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

VETRA Chemie Logistik Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20851 · R1202_HRB20851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VETRA Chemie Logistik Gesellschaft mit beschränkter Haftung
de
R1202_HRB20851
de
active
de
Am Schlütershof 28, 47059 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
CLD Chemie Logistik Duisburg GmbHShared officer / director · 2 share thisGübau Logistics GmbHShared officer / director · 3 share thisCombined Chemical Cargo GmbHShared officer / director · 3 share thisGübau Cargo GmbHShared officer / director · 3 share thisPATFOR GmbHShared officer / director · 3 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

6 people
NameRoleFromSource
Konstantinos ToungelidisAuthorized representative—Germany registry
Martin Möhrmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz-Peter Pepplerofficer—Germany registry
Konstantinos Tougelidisofficer—Germany registry
Martin Möhrmannofficer—Germany registry
Monika Bense-El Awadofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100