DOSSIERS / WALRHEIN STROM- UND KANALSCHIFFAHRTSGESELLSCHAFT MBH
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Company dossier

Walrhein Strom- und Kanalschiffahrtsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7213 · R1202_HRB7213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Walrhein Strom- und Kanalschiffahrtsgesellschaft mbH
de
R1202_HRB7213
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
De Grave Schiffahrts-, Befrachtungs- und Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisImperial Shipping Holding GmbHShared officer / director · 6 share thisDonau Logistik GmbHShared officer / director · 6 share thisDonau Logistik GmbHShared officer / director · 6 share thisEWT Schiffahrtsgesellschaft mit beschränkter HaftungShared 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

4 people
NameRoleFromSource
Horst Tomanekofficer—Germany registry
Rainer Jungofficer—Germany registry
Thomas Heinz Küpperofficer—Germany registry
Wolfgang Nowakofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100