Key facts
activePape Internationale Spedition GmbH
de
R1202_HRB9412
de
active
de
Am Churkamp 20, 47059 Duisburg.
de
Company dossier
Pape Internationale Spedition GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalEntsorgungslogistik Duisburg GmbHEXLOG GmbHFFD rental GmbHFFD sportstätten GmbHFFD transport GmbHFLD food logistics Duisburg GmbHGE Trading Company GmbHPape Immobilien GmbHPape Internationale Spedition GmbHpape organic logistics GmbHpape pflanzenlogistik GmbHpape recycling GmbHpape services GmbHP + C event- und sportmarketing GmbHPPV GmbHTW transporte GmbHUNIVEG Duisburg GmbHWLM Solutions GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schulte | Authorized representative | — | Germany registry |
| Petra Pape | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Pape Internationale Spedition GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100