DOSSIERS / ETL VERWALTUNG GMBH EUROPEAN TRANSPORT & LOGISTICS
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Company dossier

ETL Verwaltung GmbH European Transport & Logistics

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21467 · R1202_HRB21467 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ETL Verwaltung GmbH European Transport & Logistics
de
R1202_HRB21467
de
dissolved
de
Krausstr.
de

Companies at this address

23 total
Adolf u. Werner Schweizer GmbHdissolvedBWK Schiffinvest GmbHactiveBWK Schiffinvest GmbH & Co. KG MS "RMS Bremen"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Hamburg"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Hochfeld"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Marxloh"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Ruhrort"dissolvedCustodia Vermittlungs- u. Verwaltungsgesellschaft mbHdissolvedF A N Autoservice GmbHactiveFruitCarry GmbHactiveHermann Lohmann Schiffahrts GmbH & Co. KG MS "ASTRID"dissolvedHermann Lohmann Schiffahrts GmbH & Co. KG MS "HERMANN"dissolvedHNCL Agency GmbH & Co. KGdissolvedK & H Handelsvertretung UG (haftungsbeschränkt)activepulipex GmbHactiveRheinische Industrie Werke Holding AGactiveRhenus International Shipping GmbHdissolvedRhenus Project Logistics GmbH & Co. KGactiveRhenus Schiffinvest "Bremen" GmbHactiveRhenus Schiffinvest GmbHactive

+3 more

Connections

13 links
Shared operator — likely the same administrator
PMCO CONSULTINGShared officer / director · 8 share thisTMC Containerlogistics GmbHShared officer / director · 8 share thisFMK-Invest GmbHShared officer / director · 12 share thisHNCL Agency GmbH & Co. KGShared officer / director · 12 share thisUnited Container (UCI) Invest GmbHShared officer / director · 12 share thisFM Containertransport & Logistics GmbH & Co. KGShared officer / director · 12 share thisUnited Container (UCI) Holding GmbHShared officer / director · 12 share thisSeawheel GmbHShared officer / director · 12 share thisFMK Vermögensverwaltung u. Invest UG (haftungsbeschränkt)Shared officer / director · 12 share thisUnited Container Intermodal Schifffahrtsgesellschaft mbHShared officer / director · 12 share thisPride Schiffsverwaltung u. Reederei GmbHShared officer / director · 12 share thisUnited Container Schiffahrt + Transport GmbHShared officer / director · 12 share thisTMC Logistics GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Peter FranzAuthorized representative—Germany registry
Peter Franzofficer—Germany registry
Peter Mehringofficer—Germany registry
Rüdiger Kreppelofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100