DOSSIERS / EWT SCHIFFAHRTSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

EWT Schiffahrtsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB250 · R1202_HRB250 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
EWT Schiffahrtsgesellschaft mit beschränkter Haftung
de
R1202_HRB250
de
active
de

Connections

10 links

People with significant control

10 people
NameRoleFromSource
Aloysius Anthonius KantersofficerGermany registry
Hans-Jürgen SchönbornofficerGermany registry
Jochen HennesofficerGermany registry
Johannes Ignatius Maria SlokkersofficerGermany registry
Jörg HiddemannofficerGermany registry
Michael WeisnerofficerGermany registry
Peter GraweofficerGermany registry
Theodor DahmenofficerGermany registry
Aloysius Anthonius Kanterssole representationGermany registry
Thomas Heinz Küppersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (De Grave Schiffahrts-, Befrachtungs- und Speditionsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100