DOSSIERS / THE LORENZ BAHLSEN SNACK-WORLD SALES GMBH
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Company dossier

The Lorenz Bahlsen Snack-World Sales GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB8823 · M1114_HRB8823 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 78Risk signals 4Sources

Key facts

active
The Lorenz Bahlsen Snack-World Sales GmbH
de
M1114_HRB8823
de
active
de
Rathenaustraße 54, 63263 Neu-Isenburg.
de

Connections

78 links
Shared operator — likely the same administrator
ESD Electronic Service & Design GmbHShared officer / director · 2 share thisVulpes Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 2 share this"WALOR" Stahlbau und Montage Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisDanone GmbHShared officer / director · 2 share thisLorenz Snack-World Production GmbH GermanyShared officer / director · 2 share thisLorenz Bahlsen Snack-World Verwaltung GmbHShared officer / director · 2 share thisStarbucks Coffee Deutschland GmbHShared officer / director · 2 share thisReckitt Benckiser Deutschland GmbHShared officer / director · 2 share thisLorenz Snack-World Beteiligung GmbH GermanyShared officer / director · 3 share thisLenzen GmbHShared officer / director · 3 share thisPreugschas GmbH & Co. KGShared officer / director · 3 share thisThe Lorenz Bahlsen Snack-World Production GmbHShared officer / director · 3 share thisThe Lorenz Bahlsen Snack-World Sales GmbHShared registered address · 3 share thisHeide5 Verwaltungs GmbHShared officer / director · 3 share thisThe Lorenz Bahlsen Snack-World GmbH & Co KG GermanyShared registered address · 3 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.

Showing 15 of 78 — full graph via /v1/entities/DE-M1114_HRB8823/network.

People with significant control

47 people
NameRoleFromSource
Christian Blatnigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Holger Rothfuchsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marco Grohmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mathias Adankmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthias Heilmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Torckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adam Rygulaofficer—Germany registry
Alexandra Schaarofficer—Germany registry
Andrea Karle-Lutzofficer—Germany registry
Andreas Fellenzofficer—Germany registry
Andreas Flissofficer—Germany registry
Andreas Kuhnleofficer—Germany registry
Andrea Spielmannofficer—Germany registry
Andrew Bergmannofficer—Germany registry
Angela Weißenbergerofficer—Germany registry
Anne Klankeofficer—Germany registry
Carsten Gerd Peter Korthausofficer—Germany registry
Charles-Etienne LeRenardofficer—Germany registry
Christian Blatnigofficer—Germany registry
Christina Janeckeofficer—Germany registry
Corinna Güntherofficer—Germany registry
Elvira Kotzurofficer—Germany registry
⚠ Gerhard Müllerofficer—Germany registry
Günther Kreuzpaintnerofficer—Germany registry
Hans-Peter Schlegelmilchofficer—Germany registry
Harry Jacobsofficer—Germany registry
Johannes Begrichofficer—Germany registry
Johannes Buschofficer—Germany registry
Jörg Trostofficer—Germany registry
Katja Christine Weinstockofficer—Germany registry
Kay Michael Doctor Fischerofficer—Germany registry
Klaus Dieter Burgardofficer—Germany registry
Klaus Rodnerofficer—Germany registry
Lutz Preugschasofficer—Germany registry
Marco Grohmannofficer—Germany registry
Mathias Adankofficer—Germany registry
Mathias Roeperofficer—Germany registry
Matthias Heilofficer—Germany registry
Melanie Bernroiderofficer—Germany registry
Michael Holtschulzeofficer—Germany registry
Philipp Schmollofficer—Germany registry
Robert Torckofficer—Germany registry
Silke Brandtofficer—Germany registry
Stefan Benderofficer—Germany registry
Stephan Ludwigofficer—Germany registry
Ulrike Buchholzofficer—Germany registry
Wolfgang Leisteofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (The Lorenz Bahlsen Snack-World Production GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerhard Müller (officer) matches PEP Gerhard Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerhard Müller (officer) matches PEP Gerhard Müller — member of the Landtag of Oldenburg. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100