DOSSIERS / HTAG HÄFEN UND TRANSPORT AKTIENGESELLSCHAFT
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Company dossier

HTAG Häfen und Transport Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB5202 · R1202_HRB5202 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
HTAG Häfen und Transport Aktiengesellschaft
de
R1202_HRB5202
de
active
de
Baumstraße 31, 47198 Duisburg.
de

Connections

22 links
Shared operator — likely the same administrator
HTAG HAFEN UND TRANSPORT AGShared officer / director · 2 share thisSpedition Josef Wiechers GmbHShared officer / director · 3 share thisMASSLOG GmbHShared officer / director · 4 share thisNavigare Stauerei- und Speditions GmbHShared officer / director · 4 share thisDuisburg Bulk Terminal GmbHShared officer / director · 4 share thisFTS Concept GmbHShared officer / director · 8 share thisGTS Montageteam OHGShared officer / director · 8 share thisLühr-Verwaltungsgesellschaft mbHShared officer / director · 8 share thisGebrüder Storm, Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisLandgerichts-Apotheke Apotheker Storm oHGShared officer / director · 8 share thisStorm & Friends GmbHShared officer / director · 8 share thisThomas Storm e.K.Shared officer / director · 8 share thisLEHNKERING Rhein-Fracht GmbHShared officer / director · 11 share thisImperial Shipping Services GmbHShared officer / director · 11 share thisImperial Shipping Holding GmbHShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1202_HRB5202/network.

People with significant control

11 people
NameRoleFromSource
Andreas Grzibofficer—Germany registry
Brunhilde geborene Eigenbrodt Weberofficer—Germany registry
Carlo Michael Nawrockiofficer—Germany registry
Elke Dornbuschofficer—Germany registry
Gottfried Josef Tietzofficer—Germany registry
Joachim Holsteinofficer—Germany registry
Karlo Nawrockiofficer—Germany registry
Karl-Otto Uschtrinofficer—Germany registry
Nina Langnerofficer—Germany registry
Pascal Rodiusofficer—Germany registry
Thomas Stormofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HTAG HAFEN UND TRANSPORT AG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Storm (officer) matches PEP Thomas Storm — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100