DOSSIERS / DELTAPORT NIEDERRHEINHÄFEN GMBH (ORSOY, VOERDE, WESEL, EMMERICH)
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DeltaPort Niederrheinhäfen GmbH (Orsoy, Voerde, Wesel, Emmerich)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30431 · R1202_HRB30431 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DeltaPort Niederrheinhäfen GmbH (Orsoy, Voerde, Wesel, Emmerich)
de
R1202_HRB30431
de
active
de
Moltkestr.
de

Companies at this address

150 total

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

12. Luxfair Vermögensverwaltungs GmbHdissolved40° C Filmproduktion GmbHdissolved50 Plus Wohnservice GmbHactive"Abfallwirtschaftsgesellschaft Höxter mbH" (AWG)activeAkrikon GmbHactiveAL Gerüstbau GmbHactiveAlles Roger TV UG (haftungsbeschränkt)activeAppricot Labs e.K.dissolvedavenar pharma GmbHdissolvedavenar pharma GmbHactiveBest Lease GmbHdissolvedbitslashmedia UG (haftungsbeschränkt)activeBKFM GmbHactiveBMT Medizintechnik GmbHactiveboka generalplaner gmbhdissolvedBontempi Medizintechnik GmbHactiveBrigitte Wegner Verwaltungsgesellschaft UG (haftungsbeschränkt)activeBWM Management GmbHdissolvedCalidat GmbHactivecareko UG (haftungsbeschränkt)active

+130 more

People with significant control

1 people
NameRoleFromSource
Christian Kleinenhammannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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