Key facts
activeCCS Contargo Container Service GmbH
de
T3104V_HRB4028
de
active
de
Company dossier
CCS Contargo Container Service GmbH
RISK SCORE16LOW RISK
Connections
33 linksFrank GmbHContargo Road Logistics B.V.Contargo Rhein-Neckar GmbHRhenus Logistics GmbHContargo Neuss GmbHRhenus Commodity Logistics Verwaltungs GmbHContargo Aschaffenburg GmbHContargo Rhein-Main GmbHDIT Duisburg Intermodal Terminal GmbHHK Logistik GmbHResidenz Treuhand GmbH SteuerberatungsgesellschaftBSB Industrieholding GmbHSHS Industrieholding GmbHwfv Werkzeug-, Formen- und Vorrichtungsbau Verwaltungs GmbHAutohaus Kempf GmbH
Showing 15 of 33 — full graph via /v1/entities/DE-T3104V_HRB4028/network.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Kempf | officer | — | Germany registry |
| Georg Fank | officer | — | Germany registry |
| ⚠ Georg Frank | officer | — | Germany registry |
| Hans-Peter Hofmann | officer | — | Germany registry |
| Heiko Neddermann | officer | — | Germany registry |
| Heinrich Kerstgens | officer | — | Germany registry |
| Jürgen Born | officer | — | Germany registry |
| Kristin Kahl | officer | — | Germany registry |
| Leo Maaskant | officer | — | Germany registry |
| Marcel Hulsker | officer | — | Germany registry |
| Marinus Bastiaan Hulsker | officer | — | Germany registry |
| Michael Wolfgang Baier | officer | — | Germany registry |
| Peter Zerr | officer | — | Germany registry |
| Thomas Löffler | officer | — | Germany registry |
| Thomas Maaßen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Frank (officer) matches PEP Georg Frank — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100