DOSSIERS / CONTAINER TERMINAL DORTMUND GMBH
← SearchExport PDF
Company dossier

Container Terminal Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB8642 · R2402_HRB8642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Container Terminal Dortmund GmbH
de
R2402_HRB8642
de
active
de

Connections

14 links
Shared operator — likely the same administrator
HANSESCHUTZ Versicherungsmakler GmbHShared officer / director · 4 share thisHAM Hanse Assekuranz-Makler GmbHShared officer / director · 4 share thisCONTI -TRANS Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBAKER TILLY Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisAbstoß & Wolters GmbH & Co. KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisA & W Revisions- und Beratungs-GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisvon Berg Systeme GmbHShared officer / director · 5 share thisMedia Markt TV-HiFi-Elektro GmbH WiesbadenShared officer / director · 8 share thisMedia Markt TV-HiFi-Elektro GmbH Wiesbaden-ÄppelalleeShared officer / director · 8 share thisMEDIA MARKT TV-HiFi-Elektro GmbH NeuwiedShared officer / director · 8 share thisMEDIA MARKT TV-HiFi-Elektro GmbH Bad KreuznachShared officer / director · 8 share thisA-FIN Allgemeiner Finanzdienst GmbHShared officer / director · 8 share thistonbüro GmbHShared officer / director · 8 share thisMEDIA MARKT TV - HiFi - Elektro GmbH LimburgShared officer / director · 8 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

4 people
NameRoleFromSource
Christian Riegelofficer—Germany registry
Peter Grageofficer—Germany registry
Robert Stirnerofficer—Germany registry
Torsten Schütteofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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