Key facts
activeDuvenbeck Kraftverkehr GmbH & Co. Spedition KG
de
R2707_HRA5519
de
active
de
Schloßstraße 41, 44653 Herne.
de
Company dossier
Duvenbeck Kraftverkehr GmbH & Co. Spedition KG
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Duvenbeck | officer | — | Germany registry |
| Dirk Barmwater | officer | — | Germany registry |
| Duvenbeck Kraftverkehr GmbH, Bocholt (Amtsgericht Coesfeld HRB 9942). | officer | — | Germany registry |
| Helmut Gruber | officer | — | Germany registry |
| Michael Schmitz | officer | — | Germany registry |
| Thomas Duvenbeck Beteiligungs-KG, Bocholt (Amtsgericht Coesfeld HRA 5511). | officer | — | Germany registry |
| Thomas Duvenbeck Beteiligungs-KG, Bocholt (Amtsgericht Coesfeld HRA 5511), dieser von der Vertretung ausgeschlossen. | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100