DOSSIERS / NESKA SCHIFFAHRTS- UND SPEDITIONSKONTOR GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

NESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB5875 · R1202_HRB5875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 46Risk signals 2Sources

Key facts

active
NESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter Haftung
de
R1202_HRB5875
de
active
de
Am Hafenkopf 8, 47809 Krefeld.
de

Connections

46 links
Shared operator — likely the same administrator
KCT Krefelder Container Terminal GmbHShared registered address · 2 share thisBeteiligungsgesellschaft Ost West Spedition G.m.b.H.Shared officer / director · 2 share thisRail & Sea Logistics GmbHShared officer / director · 2 share thisMS Transporte GmbHShared officer / director · 3 share thisHäfen und Güterverkehr Köln AktiengesellschaftShared officer / director · 3 share thisTKN Terminal Köln-Nord GmbHShared officer / director · 3 share thisRhein-Ruhr Bulk Terminal GmbHShared officer / director · 4 share thisNavigare Stauerei- und Speditions GmbHShared officer / director · 4 share thisRalog GmbHShared officer / director · 4 share thisPohl & Co. GmbHShared officer / director · 4 share thisBeratung Gartenbau Reichenau/Bodensee GmbHShared officer / director · 4 share thisITK Internationales Transport-Kontor Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisthyssenkrupp Raw Materials GmbHShared officer / director · 4 share thisLeonh.H.Knubben,Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMASSLOG GmbHShared officer / director · 4 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 46 — full graph via /v1/entities/DE-R1202_HRB5875/network.

People with significant control

25 people
NameRoleFromSource
Bernhard Cobertofficer—Germany registry
Birgit Angemeerofficer—Germany registry
Hans-Peter Wielandofficer—Germany registry
Heinz Andraeofficer—Germany registry
Heinz Bartelsofficer—Germany registry
Jens Langerofficer—Germany registry
Joachim Hagemannofficer—Germany registry
Josef Richard Schroeterofficer—Germany registry
Kai Hansenofficer—Germany registry
Kai-Norman Knötschofficer—Germany registry
Karlheinz Kleeofficer—Germany registry
Mario Battistiolofficer—Germany registry
Marion Schäferofficer—Germany registry
Michael Altmannofficer—Germany registry
Michael Wittmannofficer—Germany registry
Oliver Haasofficer—Germany registry
Peter Lindenofficer—Germany registry
Raimund Vollmerofficer—Germany registry
Ralf Kirionofficer—Germany registry
Richard Schroeterofficer—Germany registry
Sascha Greibichofficer—Germany registry
Thomas Küstersofficer—Germany registry
Uwe Heckerofficer—Germany registry
Volker Seefeldtofficer—Germany registry
Wolfgang Kortusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter Haftung Zweigniederlassung Köln · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100