Key facts
activeHafen Duisburg/Amsterdam Beteiligungsgesellschaft mbH
de
R1202_HRB9134
de
active
de
Alte Ruhrorter Str.
de
Company dossier
Hafen Duisburg/Amsterdam Beteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
11 linksduisport packing logistics GmbHHafen Duisburg- Rheinhausen GmbHIPS Integrated Project Services GmbHBREEZE Industrial Packing GmbHServiceplan Content Berlin Management GmbHServiceplan Berlin Management GmbHNavigare Stauerei- und Speditions GmbHlogport ruhr GmbHMaassen Holzhandels GmbH & Co. KGHafen Duisburg- Rheinhausen GmbHduisport agency GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Berni Peters | officer | — | Germany registry |
| Christoph Kahlert | officer | — | Germany registry |
| Peter Trapp | officer | — | Germany registry |
Risk signals
1 matchedhigh
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