DOSSIERS / IMPERIAL LOGISTICS INTERNATIONAL BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Imperial Logistics International Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8646 · R1202_HRB8646 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 62Risk signals 1Sources

Key facts

active
Imperial Logistics International Beteiligungsgesellschaft mbH
de
R1202_HRB8646
de
active
de
Doctor-Hammacher-Straße 49, 47119 Duisburg.
de

Connections

62 links
Shared operator — likely the same administrator
UNI-SHIP Handel + Service GmbHShared officer / director · 2 share thisY i M P O GmbHShared officer / director · 2 share thisFiege Logistik Stiftung & Co. KGShared officer / director · 3 share thisSchenker AktiengesellschaftShared officer / director · 3 share thisRhein-Ruhr Bulk Terminal GmbHShared officer / director · 4 share thisVerlagsgruppe Random House GmbHShared officer / director · 4 share thisDuisburg Bulk Terminal GmbHShared officer / director · 4 share thisLEHNKERING Holding GmbHShared officer / director · 4 share thisNESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBunkerbetriebe Büchting GmbHShared officer / director · 5 share thisImperial Shipping Holding GmbHShared officer / director · 6 share thisImperial Reederei & Spedition GmbHShared officer / director · 6 share thisAMADEUS Schiffahrts- und Speditions GmbHShared officer / director · 6 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 6 share thisImperial Shipping Services GmbHShared 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.

Showing 15 of 62 — full graph via /v1/entities/DE-R1202_HRB8646/network.

People with significant control

24 people
NameRoleFromSource
Carsten Tauckeofficer—Germany registry
Dörte Conradofficer—Germany registry
Gerhard Riemannofficer—Germany registry
Heinz Bartelsofficer—Germany registry
Heinz-Gerd Sprengerofficer—Germany registry
Helmut Botermannofficer—Germany registry
Josef Jahrmarktofficer—Germany registry
Jürgen Haslerofficer—Germany registry
Karl-Heinz Bellmerofficer—Germany registry
Mario Battistiolofficer—Germany registry
Michael Lütjannofficer—Germany registry
Raimund Vollmerofficer—Germany registry
Ralf Roseofficer—Germany registry
Reimund Kucheofficer—Germany registry
Richard Schroeterofficer—Germany registry
Roland Schulzeofficer—Germany registry
Rüdiger Bußofficer—Germany registry
Thomas Küpperofficer—Germany registry
Thomas Schymetzkoofficer—Germany registry
Uwe Pauliofficer—Germany registry
Uwe Wedigofficer—Germany registry
Walter Steinigofficer—Germany registry
Wolfgang Kortusofficer—Germany registry
Wolfgang Kulenkampffofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100