DOSSIERS / BERLINER KAFFEERÖSTEREI GIEST & COMPAGNON PRODUKTIONS & VERTRIEBS GMBH
← SearchExport PDF
Company dossier

Berliner Kaffeerösterei Giest & Compagnon Produktions & Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB173183 · F1103R_HRB173183 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Berliner Kaffeerösterei Giest & Compagnon Produktions & Vertriebs GmbH
de
F1103R_HRB173183
de
active
de
Sickingenstraße 20-28, 10553 Berlin
de

Companies at this address

20 total
Armin Handels GmbHactiveAtlantic Warenhandels GmbHactiveBerliner Kaffeerösterei Giest & Compagnon Parkcafé GmbHactiveBLS Berliner Lieferservice GmbHactiveCREAM Immobilienverwaltung GmbHdissolvedCREAM Media Management GmbHdissolvedCREAM Real Estate GmbHdissolvedCREAM Wohnbau GmbHdissolvedCREAM Zweite Real Estate GmbHdissolvedHaKo Lebensmittel und Consulting GmbHdissolvedHylbox UG (haftungsbeschränkt)activeIdee & Zukunft Dienstleistungen GmbHactiveIdee & Zukunft (IDZ) Dienstleistungen und Servicegesellschaft mbHactiveKupi24.de GmbHactiveLOQI GmbHactiveSapere GmbHactiveSHQ Kaffeerösterei Moabit GmbHactiveSill Leuchten GmbHactiveWestrich Hotel- und Ausbildungsbetriebsgesellschaft mbHactive

Connections

6 links
Shared operator — likely the same administrator
SHQ Kaffeerösterei Moabit GmbHShared officer / director · 2 share thisRegenwald Biofood GmbHShared officer / director · 7 share thisPacamara. Gut Essen und Trinken GmbHShared officer / director · 7 share thisBlömboom GmbHShared officer / director · 7 share thisBerliner Kaffeerösterei Giest & Compagnon Parkcafé GmbHShared officer / director · 7 share thisSchlürf GmbHShared officer / director · 7 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
Andreas Giestofficer—Germany registry
Peter Änderung zu Nr. 1: Lorenzofficer—Germany registry
⚠ Peter Lorenzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Lorenz (officer) matches PEP Peter Lorenz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100