DOSSIERS / DIT DUISBURG INTERMODAL TERMINAL GMBH
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Company dossier

DIT Duisburg Intermodal Terminal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9511 · R1202_HRB9511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIT Duisburg Intermodal Terminal GmbH
de
R1202_HRB9511
de
active
de
Gaterweg 201, 47229 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
CCS Contargo Container Service GmbHShared officer / director · 4 share thisuct Umschlag Container Terminal GmbHShared officer / director · 5 share thisRhenus Port Logistics Rhein-Ruhr GmbHShared officer / director · 5 share thisPohl & Co. GmbHShared officer / director · 5 share thisBeteiligungsgesellschaft Ost West Spedition G.m.b.H.Shared officer / director · 5 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.

People with significant control

8 people
NameRoleFromSource
Martin Doctor Neesefür den Abschluss von Rechtsgeschäften zwischen der Gesellsc—Germany registry
Bernd Putensofficer—Germany registry
Heinrich Kerstgensofficer—Germany registry
Johan de Botofficer—Germany registry
Martin Doctor Neeseofficer—Germany registry
Martin Siegfried Körnerofficer—Germany registry
Michael Kleifgesofficer—Germany registry
Thomas Löfflerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100