DOSSIERS / VITAMALZ GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Vitamalz Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB20732 · M1114_HRB20732 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Vitamalz Gesellschaft mit beschränkter Haftung
de
M1114_HRB20732
de
dissolved
de
Hagener Straße 261, 57223 Kreuztal.
de

Companies at this address

32 total
Bernscha GmbHactiveBeteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbHactiveD-M-S Verwaltungs GmbHactiveDMT GmbH & Co. KGactiveDMT Verwaltungs GmbHactiveDrinks & More GmbH & Co. KGactiveDrinks & More Verwaltung GmbHdissolvedDrinks & More Verwaltung GmbHactiveDr. Schadeberg GmbHactiveIserlohner Gastro Beteiligungs GmbHactiveIserlohner Gastro GmbH & Co. KGactiveKHH Krombacher Handels Holding GmbHactiveKlingemann Getränke GmbHdissolvedKormoShip GmbH & Co. KGactiveKrombacher Brauerei Verwaltungs GmbHactiveKrombacher International GmbHactiveLiCap GmbH & Co. KGactiveN-Tea GmbHactivePetscha GmbHactiveSchawei GmbHactive

+12 more

Connections

11 links
Shared operator — likely the same administrator
Krombacher Brauerei Bernhard Schadeberg GmbH & Co.KGShared officer / director · 12 share thisCab Drinks GmbHShared officer / director · 12 share thisKrombacher Brauerei Verwaltungs GmbHShared officer / director · 12 share thisRolinck Beteiligungs- und Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBeteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbHShared officer / director · 12 share thisVMZ Verwaltungs GmbHShared officer / director · 12 share thisKaldewei-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisPremium Getränke Distribution GmbHShared officer / director · 12 share thisKHH Krombacher Handels Holding GmbHShared officer / director · 12 share thisSCHWEPPES DEUTSCHLAND GMBHShared officer / director · 12 share thisKrombacher International GmbHShared 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

5 people
NameRoleFromSource
Andreas Holtzeofficer—Germany registry
Bernhard Schadebergofficer—Germany registry
Georg-Christian Möllerofficer—Germany registry
Karl F Hofmeisterofficer—Germany registry
Stephan Berensofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Transportbeton-Gesellschaft Kressbronn mit beschränkter Haftung · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100