DOSSIERS / DUVENBECK CONSULTING GMBH & CO. KG
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Company dossier

Duvenbeck Consulting GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA5518 · R2707_HRA5518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Duvenbeck Consulting GmbH & Co. KG
de
R2707_HRA5518
de
active
de
Ruhrallee 7, 46395 Bocholt.
de

Connections

11 links
Shared operator — likely the same administrator
CSC Holding GmbHShared officer / director · 12 share thisDUVENBECK Immobilien GmbHShared officer / director · 12 share thisTruckNet GmbH & Co. KGShared officer / director · 12 share thisThomas Duvenbeck Holding GmbHShared officer / director · 12 share thisCSC Immobilien Othegraven GmbHShared officer / director · 12 share thisDUVENBECK Logistics Europe GmbHShared officer / director · 12 share thisTruckNet GmbHShared officer / director · 12 share thisDUVENBECK Logistics GmbHShared officer / director · 12 share thisDUVENBECK Solution and Engineering GmbHShared officer / director · 12 share thisConServe Verwaltungs-GmbHShared officer / director · 12 share thisDuvenbeck Transport und Logistik GmbH & Co. KGShared officer / director · 12 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
Christian Schweckhorstofficer—Germany registry
ConServe Verwaltungs-GmbH, Bocholt (Amtsgericht Coesfeld HRB 9940)officer—Germany registry
Thomas Duvenbeck Beteiligungs-KG, Bocholt (Amtsgericht Coesfeld HRA 5511).officer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100