Key facts
dissolvedDe Grave Schiffahrts-, Befrachtungs- und Speditionsgesellschaft mit beschränkter Haftung
de
R1202_HRB937
de
dissolved
de
Doctor-Hammacher-Str.
de
Company dossier
De Grave Schiffahrts-, Befrachtungs- und Speditionsgesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
26 linksImperial Reederei & Spedition GmbHWalrhein Strom- und Kanalschiffahrtsgesellschaft mbHImperial Schiffahrt Beteiligungs-GmbHXella Aircrete Systems GmbHEWT Schiffahrtsgesellschaft mit beschränkter HaftungMULTINAUT Donaulogistik Gesellschaft m.b.H Zweigniederlassung DuisburgDonau Logistik GmbHRegent Insurance Brokers (Europe) GmbHImperial Shipping Holding GmbHDonau Logistik GmbHImperial Shipping Services GmbHGemco Schiffahrts- und Handelsgesellschaft mbHLEHNKERING Rhein-Fracht GmbHGemco Schiffahrts- und Handelsgesellschaft mbHB-Fakt GmbH
Showing 15 of 26 — full graph via /v1/entities/DE-R1202_HRB937/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Klein | officer | — | Germany registry |
| Helmut Botermann | officer | — | Germany registry |
| Helmut Klapdor | officer | — | Germany registry |
| Jürgen Helten | officer | — | Germany registry |
| Roberto Spranzi | officer | — | Germany registry |
| Rüdiger Wolters | officer | — | Germany registry |
| Thomas Heinz Küpper | officer | — | Germany registry |
| Uwe Gick | officer | — | Germany registry |
| Wolfgang Nowak | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100