Key facts
dissolvedImperial Schiffahrt Beteiligungs-GmbH
de
R1202_HRB8893
de
dissolved
de
Doctor-Hammacher-Str.
de
Company dossier
Imperial Schiffahrt Beteiligungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
29 linksELSO GmbHPflegestation Biessenhofen Verwaltungs GmbHImperial Gas Barging GmbHNiedersächsische Verfrachtungs-Gesellschaft mbHTEN Ingenieure GmbHescos automation GmbHHoyer GmbH Internationale FachspeditionBuss Imperial Verwaltung GmbHDettmer Bulk Verwaltungs GmbHLEHNKERING Rhein-Fracht GmbHXella Aircrete Systems GmbHRegent Insurance Brokers (Europe) GmbHGemco Schiffahrts- und Handelsgesellschaft mbHDe Grave Schiffahrts-, Befrachtungs- und Speditionsgesellschaft mit beschränkter HaftungWertstoffzentrum Zwickauer Land GmbH
Showing 15 of 29 — full graph via /v1/entities/DE-R1202_HRB8893/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Finger | officer | — | Germany registry |
| Helmut Botermann | officer | — | Germany registry |
| Henning Bosch | officer | — | Germany registry |
| Jürgen Sabotinski | officer | — | Germany registry |
| Manfred Thentie | officer | — | Germany registry |
| Roland Doctor Pütz | officer | — | Germany registry |
| Rolf Günther | officer | — | Germany registry |
| Werner Wilms | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100