DOSSIERS / IMPERIAL GAS BARGING GMBH
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Company dossier

Imperial Gas Barging GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6344 · R1202_HRB6344 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

active
Imperial Gas Barging GmbH
de
R1202_HRB6344
de
active
de
Nagelsweg 55, 20097 Hamburg.
de

Companies at this address

13 total
Assekuranz Nordwest Vermittlungs- G.m.b.H.activeBDT HANSETREU GMBH SteuerberatungsgesellschaftactiveBOS-it Kerstin Kegel & Thomas Mitzka OHGdissolvedBOS-it Kerstin Kegel & Thomas Mitzka OHGdissolveddevelomed GmbHdissolvedDr. Bischoff & Tann GmbH Buchprüfungsgesellschaftactiveemagixx GmbHactiveGnister GmbH & Co. KGdissolvedNordwest Factoring und Service GmbHactiveTimm Lasttaxi UG (haftungsbeschränkt) & Co. KGactiveTimm Verwaltungs UG (haftungsbeschränkt)activeVCS Medical Technology GmbHactive

Connections

37 links
Shared operator — likely the same administrator
Niedersächsische Verfrachtungs-Gesellschaft mbHShared officer / director · 2 share thisWINPOL Transport- und Speditions-GmbHShared officer / director · 2 share thisTankmatch Hamburg GmbHShared officer / director · 2 share thisRheintank-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisImperial Schiffahrt Beteiligungs-GmbHShared officer / director · 4 share thisNEUE TRITON-SCHIFFSWERFT GMBHShared officer / director · 4 share thisBräunert Verwaltungs GmbHShared officer / director · 4 share thisTankMatch Rail Hamburg GmbHShared officer / director · 4 share thisDVS Bunker + Befrachtung GmbHShared officer / director · 5 share thisHaeger & Schmidt Logistics GmbHShared officer / director · 5 share thisbasis d GmbHShared officer / director · 5 share thisImperial Chemical Logistics GmbHShared officer / director · 6 share thisDATAMONDIAL SRLShared officer / director · 6 share thisLEHNKERING Holding GmbHShared officer / director · 6 share thisDATAMONDIAL INSURANCE SRLShared 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.

Showing 15 of 37 — full graph via /v1/entities/DE-R1202_HRB6344/network.

People with significant control

25 people
NameRoleFromSource
Albert André Propsmamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Grzibmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robert Baackmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Walter Steinigmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Albert André Propsmaofficer—Germany registry
Andreas Grzibofficer—Germany registry
Anke Bestmannofficer—Germany registry
Christian Ganzofficer—Germany registry
Cornelis - gen van Gentofficer—Germany registry
Dieter Schweringofficer—Germany registry
Dirk Doctor Postelofficer—Germany registry
Gaylord Holländerofficer—Germany registry
Gerhard Quikofficer—Germany registry
Günter Arndtofficer—Germany registry
Hendrik Lorenzofficer—Germany registry
Jürgen Sabotinskiofficer—Germany registry
Nikolaus Schellenbergerofficer—Germany registry
Norbert Meixnerofficer—Germany registry
Norbert Poschinskiofficer—Germany registry
Philipp Stoebkeofficer—Germany registry
Ralf Tietzeofficer—Germany registry
Robert Baackofficer—Germany registry
Walter Steinigofficer—Germany registry
Wolfgang Doctor Hönemannofficer—Germany registry
Wolfgang Duffnerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Günter Arndt (officer) matches PEP Günther Arndt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Günter Arndt (officer) matches PEP Günther Arndt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100