DOSSIERS / DUISPORT AGENCY GMBH
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Company dossier

duisport agency GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7703 · R1202_HRB7703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
duisport agency GmbH
de
R1202_HRB7703
de
active
de
Alte Ruhrorter Str.
de

Connections

18 links
Shared operator — likely the same administrator
dpl Chemnitz GmbHShared officer / director · 5 share thisduisport packing logistics GmbHShared officer / director · 5 share thisBVG Verwaltungs GmbHShared officer / director · 5 share thisRBL Reiner Bohnen Logistik GmbHShared officer / director · 5 share thisImperial Logistics & Services GmbHShared officer / director · 6 share thisPRODAC GmbH Projektierung - Dachausbau - GrundbesitzShared officer / director · 6 share thisIPS Maklergesellschaft mbHShared officer / director · 6 share thisHafen Duisburg- Rheinhausen GmbHShared registered address · 6 share thisMaassen Holzhandels GmbH & Co. KGShared registered address · 6 share thisWEBA Schulausstattung GmbHShared officer / director · 6 share thisHafen Duisburg/Amsterdam Beteiligungsgesellschaft mbHShared registered address · 6 share thislogport ruhr GmbHShared registered address · 6 share thisNavigare Stauerei- und Speditions GmbHShared registered address · 6 share thisTeuber Beteiligungs GmbHShared officer / director · 8 share thisLykon GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R1202_HRB7703/network.

People with significant control

9 people
NameRoleFromSource
Alexander Fuchsofficer—Germany registry
Erich Staakeofficer—Germany registry
Heiko Rumfeldofficer—Germany registry
Markus Teuberofficer—Germany registry
Michael Reskeofficer—Germany registry
Norbert Rekersofficer—Germany registry
Sabine Hettgenofficer—Germany registry
Sascha Christian Noreikaofficer—Germany registry
Volker Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100