DOSSIERS / DUISBURG BULK TERMINAL GMBH
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Company dossier

Duisburg Bulk Terminal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6050 · R1202_HRB6050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Duisburg Bulk Terminal GmbH
de
R1202_HRB6050
de
active
de
Essenberger Straße 43 a, 47059 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
MASSLOG GmbHShared officer / director · 4 share thisHTAG Häfen und Transport AktiengesellschaftShared officer / director · 4 share thisNESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisRhein-Ruhr Bulk Terminal GmbHShared officer / director · 4 share thisImperial Logistics International Beteiligungsgesellschaft mbHShared officer / director · 4 share thisNavigare Stauerei- und Speditions GmbHShared officer / director · 4 share thisRhenus Freight Logistics Verwaltungs 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

5 people
NameRoleFromSource
Heinz Bartelsofficer—Germany registry
Joachim Holsteinofficer—Germany registry
Mario Battistiolofficer—Germany registry
Richard Schroeterofficer—Germany registry
Thomas Schymetzkoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhein-Ruhr Bulk Terminal GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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