DOSSIERS / CONVOI HAGEN GMBH
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Company dossier

Convoi Hagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7818 · R2602_HRB7818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Convoi Hagen GmbH
de
R2602_HRB7818
de
dissolved
de
Lange Eck 9, 58099 Hagen.
de

Connections

12 links
Shared operator — likely the same administrator
Extens GmbHShared officer / director · 2 share thisMTS Martini Transportservice GmbHShared registered address · 6 share thisVanufaktur Projektverwaltungs-GmbHShared registered address · 6 share thisVB Airsuspension Deutschland GmbHShared registered address · 6 share thisVanufaktur GmbH & Co. KGShared registered address · 6 share thisTERRA CAMPER e. Kfm.Shared registered address · 6 share thisBaumüller Nürnberg GmbHShared officer / director · 7 share thisMabo Inservio GmbHShared officer / director · 7 share thisBaumüller Anlagen- Systemtechnik GmbHShared officer / director · 7 share thisConvoi Industrie Service GmbHShared officer / director · 7 share thisConvoi GmbHShared officer / director · 7 share thisATS-Elbtalwerk GmbHShared officer / director · 7 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
Jochen Beeseofficer—Germany registry
Klaus Starkeofficer—Germany registry
Ulf Marléofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100