DOSSIERS / KRIMPHOFF & SCHULTE MINERALÖL-SERVICE UND LOGISTIK GMBH
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Company dossier

Krimphoff & Schulte Mineralöl-Service und Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4651 · R2706_HRB4651 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Krimphoff & Schulte Mineralöl-Service und Logistik GmbH
de
R2706_HRB4651
de
active
de
Daimlerstraße 2, 48432 Rheine.
de

Connections

16 links
Shared operator — likely the same administrator
C.E.S. Congress & Event GmbHShared officer / director · 3 share thisSchulte Marketing GmbHShared officer / director · 3 share thisHöSch Immobilien GmbHShared registered address · 7 share thistankpool24 GmbHShared registered address · 7 share thisSchuma Immobilien GmbHShared registered address · 7 share thisTankEnergy GmbHShared registered address · 7 share thisPaul Krimphoff GmbH & Co.Shared registered address · 7 share thisKrimphoff-Beteiligungs-GmbHShared registered address · 7 share thispharma solutions international GmbHShared officer / director · 9 share thisCOMMERZBANK AktiengesellschaftShared officer / director · 9 share thisArtemis Rating Services GmbHShared officer / director · 9 share thisARTEMIS Real Asset Management GmbHShared officer / director · 9 share thisArtemis Group Verwaltungs GmbHShared officer / director · 9 share thisA C O M Preissler & Teilhaber GmbHShared officer / director · 9 share thisArtemis Advisory Services GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2706_HRB4651/network.

People with significant control

3 people
NameRoleFromSource
Hans Schulteofficer—Germany registry
Jochem Raatgeringofficer—Germany registry
Torsten Adamofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100