DOSSIERS / PETROCARGO MINERALÖLLOGISTIK GMBH
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Company dossier

Petrocargo Mineralöllogistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5686 · R2108_HRB5686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Petrocargo Mineralöllogistik GmbH
de
R2108_HRB5686
de
active
de
Oetinghauser Straße 16, 32120 Hiddenhausen.
de

Connections

10 links
Shared operator — likely the same administrator
Center-Tank GmbHShared officer / director · 3 share thisHempelmann Wittemöller GmbHShared officer / director · 3 share thisHWU Lubtec Management GmbHShared officer / director · 5 share thisHempelmann Tankstellen- und Waschstraßenbetriebe GmbHShared officer / director · 5 share thisHempelmann Verwaltungs-GmbHShared officer / director · 5 share thisHWU Lubtec Management GmbHShared registered address · 6 share thisCenter-Tank GmbHShared registered address · 6 share thisEAG Energie Abrechnungs- und Service GmbHShared registered address · 6 share thisHWU Lubtec GmbH & Co. KGShared registered address · 6 share thisHempelmann Tankstellen- und Waschstraßenbetriebe GmbHShared registered address · 6 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

3 people
NameRoleFromSource
Lars Schadermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tim Hempelmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jochen Hempelmannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100