DOSSIERS / CUSTODIA VERMITTLUNGS- U. VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Custodia Vermittlungs- u. Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB5555 · R1202_HRB5555 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Custodia Vermittlungs- u. Verwaltungsgesellschaft mbH
de
R1202_HRB5555
de
dissolved
de
Krausstr.
de

Companies at this address

23 total
Adolf u. Werner Schweizer GmbHdissolvedBWK Schiffinvest GmbHactiveBWK Schiffinvest GmbH & Co. KG MS "RMS Bremen"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Hamburg"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Hochfeld"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Marxloh"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Ruhrort"dissolvedETL Verwaltung GmbH European Transport & LogisticsdissolvedF A N Autoservice GmbHactiveFruitCarry GmbHactiveHermann Lohmann Schiffahrts GmbH & Co. KG MS "ASTRID"dissolvedHermann Lohmann Schiffahrts GmbH & Co. KG MS "HERMANN"dissolvedHNCL Agency GmbH & Co. KGdissolvedK & H Handelsvertretung UG (haftungsbeschränkt)activepulipex GmbHactiveRheinische Industrie Werke Holding AGactiveRhenus International Shipping GmbHdissolvedRhenus Project Logistics GmbH & Co. KGactiveRhenus Schiffinvest "Bremen" GmbHactiveRhenus Schiffinvest GmbHactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
Custodia Real Consult GmbHShared officer / director · 3 share thisCustodia Real Consult GmbHShared officer / director · 3 share thisGrönland Kältetechnik GmbHShared officer / director · 6 share thisKARO Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 6 share thisWE & EF Elektroservice GmbHShared officer / director · 6 share thisMetec Produktion GmbHShared officer / director · 6 share thisMetec Industriemontagen und mechanische Fertigungs GmbHShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
Uwe FuhrmannAuthorized representative—Germany registry
Wolfgang Eugenofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100