Key facts
dissolvedKaliningrad Beteiligungs GmbH
de
R2404_HRB4281
de
dissolved
de
Rhenus Platz 1, 59439 Holzwickede.
de
Company dossier
Kaliningrad Beteiligungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
167 totalArchivdepot Leipzig GmbHBühler Concept GmbHFrankfurter Logistic Beteiligungs GmbHHome Xpress GmbHICL Unna GmbHISP GmbH & Co. KGISP Verwaltungs GmbHKoblenzer Logistik PS GmbHKoblenzer Verpackungsservice Verwaltungs GmbHKOLAG Koblenzer Lagerhaus- und Speditionsgesellschaft mit beschränkter HaftungMOVITA Verwaltung GmbHRCL Automotive Bremen GmbHRCL Automotive Fulda GmbHRCL Automotive Gaggenau GmbHRCL Automotive Hafen Stuttgart GmbHRCL Automotive Hamburg GmbHRCL Automotive Heilbronn GmbHRCL Automotive Ingolstadt GmbHRCL Automotive Ladenburg GmbHRCL Automotive Leipzig GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Sroka | officer | — | Germany registry |
| Egbert Bernsmeister | officer | — | Germany registry |
| Michael Brockhaus | officer | — | Germany registry |
| Srdan Jeremic | officer | — | Germany registry |
| Wilhelm Uhle | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 167 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100