DOSSIERS / GEBR. MÖNKEMÖLLER SPEDITIONSGESELLSCHAFT MBH
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Company dossier

Gebr. Mönkemöller Speditionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39271 · R2101_HRB39271 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Gebr. Mönkemöller Speditionsgesellschaft mbH
de
R2101_HRB39271
de
active
de
Teltower Str.
de

Connections

19 links
Shared operator — likely the same administrator
Kühne + Nagel Euroshipping GmbHShared officer / director · 3 share thisNacora Versicherungsmakler GmbHShared officer / director · 3 share thisBoes Transport-Service Verwaltungs- und Beteiligungs GmbHShared officer / director · 3 share thisG.L. Kayser Verwaltungs-GmbHShared officer / director · 3 share thisCargopack Verpackungsgesellschaft für Industriegüter mbHShared officer / director · 3 share thisKühne + Nagel (AG & Co.) KGShared officer / director · 3 share thisTSM Solutions-GmbH, Gesellschaft für Travel Sales Marketing SolutionsShared officer / director · 4 share thisGütersloher Glas Haus GmbHShared officer / director · 4 share thisVerwaltungsgesellschaft Gebr. Mönkemöller Speditionsgesellschaft mbHShared officer / director · 4 share thisPhona - GmbHShared officer / director · 4 share thisDeutscher Paket Dienst Cordes & Simon GmbHShared officer / director · 4 share thisKameleon Fertigung GmbHShared officer / director · 10 share thisMENERGA GmbHShared officer / director · 10 share thisSchilling Raumkonzepte e. K.Shared officer / director · 10 share thisHolz und Hobel Schreinerei Moser oHGShared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2101_HRB39271/network.

People with significant control

10 people
NameRoleFromSource
Martin Brinkmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ralf Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfred Mankeofficer—Germany registry
Bruno Mangofficer—Germany registry
Dirk Bremerofficer—Germany registry
Hartmut Gebelofficer—Germany registry
Jan-Hendrik Köstergartenofficer—Germany registry
Klaus-Peter Bohnhorstofficer—Germany registry
Uwe Lemskyofficer—Germany registry
Wolfgang Nölleofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verwaltungsgesellschaft Gebr. Mönkemöller Speditionsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100