DOSSIERS / UMSCHLAG TERMINAL MARL VERWALTUNGS-GMBH
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Company dossier

Umschlag Terminal Marl Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5536 · R2507_HRB5536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Umschlag Terminal Marl Verwaltungs-GmbH
de
R2507_HRB5536
de
active
de
Paul-Baumann-Str.
de

Connections

7 links
Shared operator — likely the same administrator
Evonik Logistics Services GmbHShared officer / director · 2 share thisTGP Terminalgesellschaft Pfullendorf mbHShared officer / director · 3 share thisDB Intermodal Services GmbHShared officer / director · 3 share thisMBW Beteiligungs GmbHShared officer / director · 3 share thisClaus Meinders e.K.Shared officer / director · 3 share thisrockabe ventures UG (haftungsbeschränkt)Shared officer / director · 4 share thisreqorder solutions GmbHShared officer / director · 4 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
Bernd Nahlerofficer—Germany registry
Dirk Müllerofficer—Germany registry
Heinrich Rottofficer—Germany registry
Ingo Bahmannofficer—Germany registry
Klaus Meindersofficer—Germany registry
Normen Preußofficer—Germany registry
Ralf Bendratofficer—Germany registry
Volker Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100