DOSSIERS / BWK SCHIFFINVEST GMBH
← SearchExport PDF
Company dossier

BWK Schiffinvest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7013 · R1202_HRB7013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
BWK Schiffinvest GmbH
de
R1202_HRB7013
de
active
de
Krausstr.
de

Companies at this address

23 total
Adolf u. Werner Schweizer GmbHdissolvedBWK 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"dissolvedCustodia Vermittlungs- u. Verwaltungsgesellschaft mbHdissolvedETL 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

17 links
Shared operator — likely the same administrator
MN Ship Consult UG (haftungsbeschränkt)Shared officer / director · 4 share thisRhenus Maritime Services GmbHShared officer / director · 7 share thisLANZON GmbHShared officer / director · 7 share thisRhenus Schiffinvest GmbHShared officer / director · 7 share thisBWK Schiffinvest GmbH & Co. KG MS "RMS Mülheim"Shared officer / director · 7 share thisRhenus Maritime Services Bremen GmbHShared officer / director · 7 share thisRhenus International Shipping GmbHShared officer / director · 7 share thisBWK Schiffinvest GmbH & Co. KG MS "RMS Homberg"Shared officer / director · 7 share thisBWK Schiffinvest GmbH & Co. KG MS "RMS Rheinhausen"Shared officer / director · 7 share thisYangtze-Rhein Gesellschaft für wirtschaftliche und technische Zusammenarbeit mbHShared officer / director · 7 share thisRhenus Maritime Services Hamburg GmbHShared officer / director · 7 share thisSee-Transit Schiffahrts- & Speditionsgesellschaft mbHShared officer / director · 9 share thisSee-Transit Bereederungs GmbH & Co. KG MS "CONRO-TRADER"Shared officer / director · 9 share thisRhenus Schiffinvest GmbHShared officer / director · 9 share thisSeetransit Bereederungs GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R1202_HRB7013/network.

People with significant control

6 people
NameRoleFromSource
Claus Peter Brinnerofficer—Germany registry
Günter Bengschofficer—Germany registry
Martin Nannenofficer—Germany registry
Ralf Uebachsofficer—Germany registry
Thomas Maaßenofficer—Germany registry
Thomas Ullrichofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BWK Schiffinvest GmbH & Co. KG MS "RMS Mülheim" · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100