Key facts
activedfl duisport facility logistics GmbH
de
R1202_HRB5173
de
active
de
Am Unkelstein 44, 47059 Duisburg.
de
Company dossier
dfl duisport facility logistics GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Schlipköther | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Gerullat | officer | — | Germany registry |
| Ghanem Doctor Degheili | officer | — | Germany registry |
| Marco Hulleman | officer | — | Germany registry |
| Marco Hullemann | officer | — | Germany registry |
| Peter Trapp | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100