DOSSIERS / GP CARGO BETEILIGUNGS- UND VERWALTUNGS-GMBH
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Company dossier

GP Cargo Beteiligungs- und Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5707 · R2604_HRB5707 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GP Cargo Beteiligungs- und Verwaltungs-GmbH
de
R2604_HRB5707
de
dissolved
de

People with significant control

4 people
NameRoleFromSource
Gretchen WilliamsofficerGermany registry
Luiz Filipe Pereira de AlmeidaofficerGermany registry
Rainer KleinofficerGermany registry
Udo SchneiderofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100