DOSSIERS / ENGEMANN U. CO. INTERNATIONALE SPEDITION GMBH
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Company dossier

ENGEMANN u. CO. Internationale Spedition GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13991 · R1608_HRB13991 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ENGEMANN u. CO. Internationale Spedition GmbH
de
R1608_HRB13991
de
dissolved
de
Rheinische Str.
de

Companies at this address

66 total

People with significant control

3 people
NameRoleFromSource
André Ventkermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Marianne VentkerofficerGermany registry
Matthias KöhlerofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100