DOSSIERS / FALKENSTEIN SPEDITION-ASSEKURANZ VERMITTLUNGSGESELLSCHAFT MBH
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Company dossier

Falkenstein Spedition-Assekuranz Vermittlungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB4818 · R1901_HRB4818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Falkenstein Spedition-Assekuranz Vermittlungsgesellschaft mbH
de
R1901_HRB4818
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Conpet GmbHShared officer / director · 10 share thisConpet GmbHShared officer / director · 10 share thisKruse GmbH & Co. KGShared officer / director · 10 share thisBalver Chemieservice GmbHShared officer / director · 10 share thisdomal wittol Wasch und Reinigungsmittel GmbHShared officer / director · 10 share thisKW Beteiligungs GmbHShared officer / director · 10 share thisRK Baumaschinenhandel & -vermietung GmbHShared officer / director · 10 share thisKruse Nutzfahrzeug- und Maschinenhandels GmbHShared officer / director · 10 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
Andreas FrühAuthorized representative—Germany registry
Matthias KruseAuthorized representative—Germany registry
Rainer KruseAuthorized representative—Germany registry
Andreas Frühofficer—Germany registry
Bernhard Krämerofficer—Germany registry
Matthias Kruseofficer—Germany registry
Peter Ellinghorstofficer—Germany registry
Rainer Kruseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100