DOSSIERS / HAFEN DUISBURG- RHEINHAUSEN GMBH
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Company dossier

Hafen Duisburg- Rheinhausen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7963 · R1202_HRB7963 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Hafen Duisburg- Rheinhausen GmbH
de
R1202_HRB7963
de
active
de
Alte Ruhrorter Str.
de

Connections

22 links
Shared operator — likely the same administrator
Duisburger Hafen AktiengesellschaftShared officer / director · 2 share thisHafen Duisburg/Amsterdam Beteiligungsgesellschaft mbHShared officer / director · 3 share thisdfl duisport facility logistics GmbHShared officer / director · 3 share thisduisport packing logistics GmbHShared officer / director · 3 share thisduisport consult GmbHShared officer / director · 3 share thislogport ruhr GmbHShared registered address · 6 share thisNavigare Stauerei- und Speditions GmbHShared registered address · 6 share thisstartport GmbHShared officer / director · 6 share thisMASSLOG GmbHShared officer / director · 6 share thisMaassen Holzhandels GmbH & Co. KGShared registered address · 6 share thisduisport agency GmbHShared registered address · 6 share thisIPS Integrated Project Services GmbHShared officer / director · 6 share thisHafen Duisburg/Amsterdam Beteiligungsgesellschaft mbHShared registered address · 6 share thisHeavylift Terminal Duisburg GmbHShared officer / director · 6 share thisSchwarze Family Invest 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 22 — full graph via /v1/entities/DE-R1202_HRB7963/network.

People with significant control

6 people
NameRoleFromSource
Berni Petersofficer—Germany registry
Ghanem Doctor Degheiliofficer—Germany registry
Karl-Heinz Lambertzofficer—Germany registry
Markus Bangenofficer—Germany registry
Peter Trappofficer—Germany registry
Richard Schwarzeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl-Heinz Lambertz (officer) matches PEP Karl-Heinz Lambertz — State Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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