DOSSIERS / RORO LOGISTIC SERVICES GMBH
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Company dossier

RoRo Logistic Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23193 · R1202_HRB23193 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
RoRo Logistic Services GmbH
de
R1202_HRB23193
de
dissolved
de
Süderstr.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACO Personalservice GmbH & Co. KGdissolvedAR + WE Food Trading GmbH & Co. KGactiveAsco Trans UG (haftungsbeschränkt)dissolvedAt Times GmbHactiveAWE Food Trading GmbH & Co. KGactiveBAUZEIT OHGactiveBiesterfeld Scheibler Linssen GmbH & Co. KGdissolvedBremerhavener Schiffs- und Rohrleitungsmontage GmbH & Co. KGdissolvedCBK Industrieservice und Dienstleistungen GmbHdissolvedChrista Trojaner e.K.dissolvedC.L. Becker Gesellschaft mit beschränkter HaftungactiveDocter Cristal Produktions- und Handels GmbHdissolvedDuohaustechnik UG (haftungsbeschränkt)activeElektro Cornelius Tiefbau GmbHactiveEMPORIUM-MERKATOR-Betriebsführungs-GmbHactiveFAMA Handel UG (haftungsbeschränkt)dissolvedFleet-Tischlerei e.K.activeFriedr. Aug. Brenner GmbHdissolvedGrafische Kunst Boehl & Oppermann GmbHactiveGTS Montageteam OHGactive

+46 more

Connections

15 links
Shared operator — likely the same administrator
Swiss Shipping Agency GmbHShared officer / director · 4 share thisSwiss Shipping Line GmbHShared officer / director · 4 share thisAbu Rashed Import & Export GmbHShared officer / director · 7 share thisWELL - West East Logistic Line GmbHShared officer / director · 7 share thisAbu Rashed Ship Agencies Germany GmbHShared officer / director · 7 share thisAFROPA GMBHShared officer / director · 7 share thisCOTRANS GmbHShared officer / director · 7 share thisGerman Engineering & Ship Management GmbHShared officer / director · 7 share thisKGP Investment GmbHShared officer / director · 8 share thisGRED - German Real Estate Development GmbHShared officer / director · 8 share thisPV Investment GmbHShared officer / director · 8 share thisKGI Investment GmbHShared officer / director · 8 share thisItani Holding GmbHShared officer / director · 8 share thisINPLAN GmbHShared officer / director · 8 share thisACE - Auto Center Essen 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.

People with significant control

4 people
NameRoleFromSource
Gamal Al-SayedAuthorized representative—Germany registry
Hisham ItaniAuthorized representative—Germany registry
Mohamad Abdul Wahab ItaniAuthorized representative—Germany registry
Hisham Itaniofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100