Key facts
activeKap-Horn Logistics GmbH
de
R1304_HRB15304
de
active
de
Delbrückstraße 1, 47623 Kevelaer.
de
Company dossier
Kap-Horn Logistics GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gerardus Adrianus Maria van Ommeren | Authorized representative | — | Germany registry |
| Ralf Kaptein | officer | — | Germany registry |
| Ron de Jonge | 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