DOSSIERS / CERTUM TRANSPORT UND DIENSTLEISTUNGS-GMBH
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Company dossier

CERTUM Transport und Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB5090 · R1402_HRB5090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
CERTUM Transport und Dienstleistungs-GmbH
de
R1402_HRB5090
de
active
de
Mevissenstraße 64 a, 47803 Krefeld.
de

Connections

19 links
Shared operator — likely the same administrator
DASV Deutsche Akademie für das Sachverständigenwesen OHGShared officer / director · 2 share thisMaschinenfabrik Wagner GmbH & Co. KGShared officer / director · 2 share thisGolden Food Trading GmbHShared registered address · 6 share thisReha-Team West - Rehabilitationstechnik am Menschen GmbH & Co. KGShared registered address · 6 share thisReha-Team West - Rehabilitationstechnik am Menschen - Beteiligungs-GmbHShared registered address · 6 share thisReha-Team West - Rehabilitationstechnik am Menschen GmbH & Co. KGShared registered address · 6 share thisReha-Team West - Rehabilitationstechnik am Menschen - Beteiligungs-GmbHShared registered address · 6 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 7 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 7 share thisPower Solar GmbHShared officer / director · 7 share thisTadic Bau-GmbHShared officer / director · 7 share thisCERTUM Grenzland GmbHShared officer / director · 7 share thisRhein-Main Invest GmbHShared officer / director · 7 share thisWEST MAIL Service GmbHShared officer / director · 9 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1402_HRB5090/network.

People with significant control

7 people
NameRoleFromSource
Peter HeckershoffAuthorized representative—Germany registry
Christoph Jaehnofficer—Germany registry
Frank Bützofficer—Germany registry
Frank Lutterbeckofficer—Germany registry
Heinrich Lückeofficer—Germany registry
Thorsten Weibchenofficer—Germany registry
Winfried van den Bergofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100