DOSSIERS / INTERSTREAM BARGING VEGOIL GMBH
← SearchExport PDF
Company dossier

Interstream Barging Vegoil GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB31361 · R1202_HRB31361 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Interstream Barging Vegoil GmbH
de
R1202_HRB31361
de
active
de
Richard-Hindorf-Platz 2, 47119 Duisburg.
de

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Frank Hendrik BartelsAuthorized representativeGermany registry
Marcel de VosofficerGermany registry
Rolf Léon de VriesofficerGermany registry
Volker GeringofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Interstream Barging Vegoil GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100