DOSSIERS / MASSLOG GMBH
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Company dossier

MASSLOG GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9131 · R1202_HRB9131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
MASSLOG GmbH
de
R1202_HRB9131
de
active
de
Neumarkt 7 - 11, 47119 Duisburg.
de

Connections

19 links
Shared operator — likely the same administrator
Bunkerbetriebe Büchting GmbHShared registered address · 2 share thisDuisburg Bulk Terminal GmbHShared officer / director · 4 share thisNESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHTAG Häfen und Transport AktiengesellschaftShared officer / director · 4 share thisduisport consult GmbHShared officer / director · 4 share thisdfl duisport facility logistics GmbHShared officer / director · 4 share thisPohl & Co. GmbHShared officer / director · 4 share thisdpl Süd GmbHShared officer / director · 4 share thisNavigare Stauerei- und Speditions GmbHShared officer / director · 4 share thisIPS Integrated Project Services GmbHShared officer / director · 6 share thisHafen Duisburg- Rheinhausen GmbHShared officer / director · 6 share thisstartport GmbHShared officer / director · 6 share thisduisport packing logistics GmbHShared officer / director · 6 share thisHeavylift Terminal Duisburg GmbHShared officer / director · 6 share thisTeuber Beteiligungs 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 19 — full graph via /v1/entities/DE-R1202_HRB9131/network.

People with significant control

6 people
NameRoleFromSource
Joachim Holsteinofficer—Germany registry
Markus Bangenofficer—Germany registry
Markus Teuberofficer—Germany registry
Thomas Schlipkötherofficer—Germany registry
Volker Schmitzofficer—Germany registry
Volker Seefeldtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100