DOSSIERS / KLEINWÄCHTER GMBH & CO. SPEDITION, SILOTRANSPORTE UND INDUSTRIEPRODUKTE KG
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Company dossier

Kleinwächter GmbH & Co. Spedition, Silotransporte und Industrieprodukte KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA3304 · R1901_HRA3304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Kleinwächter GmbH & Co. Spedition, Silotransporte und Industrieprodukte KG
de
R1901_HRA3304
de
active
de
Christine-Englerth-Straße 46, 45665 Recklinghausen.
de

Connections

20 links
Shared operator — likely the same administrator
ComCon Vermögensverwaltung GmbHShared officer / director · 5 share thisSpedition Hohoff GmbH & Co. KGShared officer / director · 5 share thisLinden-Holztransporte GmbH & Co. KGShared officer / director · 5 share thisSpedition Hohoff Verwaltungs-GmbHShared officer / director · 5 share thisPS-Innova Verwaltungs-GmbHShared officer / director · 6 share thisPS-Innova Verwaltungs-GmbHShared officer / director · 6 share thisR & K Logistik GmbHShared officer / director · 6 share thisPS-Bio Verwaltungs-GmbHShared officer / director · 6 share thisPS-FoodLog Verwaltungs-GmbHShared officer / director · 6 share thisAZ-Logistix GmbHShared officer / director · 12 share thisKleinwächter GmbH & Co. Logistik KGShared officer / director · 12 share thisROME BAU GmbHShared officer / director · 12 share thisIngenieur-Gerüstbau Bender GmbHShared officer / director · 12 share thisProHolz GmbHShared officer / director · 12 share thisTesaco-Technique GmbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R1901_HRA3304/network.

People with significant control

4 people
NameRoleFromSource
Alois Paffeofficer—Germany registry
Monika Kürzel-Tietzofficer—Germany registry
Ute Kasperofficer—Germany registry
Uwe Benderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100