Key facts
dissolvedPape Internationale Spedition GmbH
de
R1202_HRB7365
de
dissolved
de
Am Churkamp 20, 47059 Duisburg.
de
Company dossier
Pape Internationale Spedition GmbH
RISK SCORE16LOW RISK
Companies at this address
19 totalEntsorgungslogistik Duisburg GmbHEXLOG GmbHFFD rental GmbHFFD sportstätten GmbHFFD transport GmbHFLD food logistics Duisburg GmbHGE Trading Company GmbHPape Immobilien GmbHPape Internationale Spedition GmbHpape organic logistics GmbHpape pflanzenlogistik GmbHpape recycling GmbHpape services GmbHP + C event- und sportmarketing GmbHPPV GmbHTW transporte GmbHUNIVEG Duisburg GmbHWLM Solutions GmbH
Connections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schulte | Authorized representative | — | Germany registry |
| Lutz Lüdtke | Authorized representative | — | Germany registry |
| Edgar Riefling | officer | — | Germany registry |
| Lutz Lüdtke | officer | — | Germany registry |
| Petra Pape | officer | — | Germany registry |
| Edgar Riefling | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100