DOSSIERS / EUROFINS CLF SPECIALISED NUTRITION TESTING SERVICES GMBH
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Company dossier

Eurofins CLF Specialised Nutrition Testing Services GmbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB6713 · M1202_HRB6713 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Eurofins CLF Specialised Nutrition Testing Services GmbH
de
M1202_HRB6713
de
active
de
Professor-Wagner-Straße 11, 61381 Friedrichsdorf.
de

Connections

13 links
Shared operator — likely the same administrator
Nutricia Deutschland GmbHShared officer / director · 2 share thisNutricia Grundstücksverwaltungs GmbHShared officer / director · 4 share thisMilupa GmbHShared officer / director · 4 share thisT V Satzstudio Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisEurofins WEJ Contaminants GmbHShared officer / director · 4 share thisUnterstützungskasse Gesellschaft mit beschränkter Haftung der MILUPA AktiengesellschaftShared officer / director · 4 share thisPeter Vogler Interim Management UG (haftungsbeschränkt)Shared officer / director · 4 share thisMilupa Nutricia GmbHShared officer / director · 7 share thisDANONE WATERS DEUTSCHLAND GmbHShared officer / director · 7 share thisNutricia GmbHShared officer / director · 8 share thisSHS Gesellschaft für klinische Ernährung mbHShared officer / director · 8 share thisMilupa Metabolics GmbHShared officer / director · 8 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 12 of 13 — full graph via /v1/entities/DE-M1202_HRB6713/network.

People with significant control

24 people
NameRoleFromSource
Annette geborene Lüders HufnagelManaging director—Germany registry
Christian Doctor MahrManaging director—Germany registry
Erik Doctor Graf von KrockowManaging director—Germany registry
Heike KemnadeManaging director—Germany registry
Andreas Doctor Müllerofficer—Germany registry
Annette geborene Lüders Hufnagelofficer—Germany registry
Astrid Geyerofficer—Germany registry
Celine Levointurierofficer—Germany registry
Christian Doctor Mahrofficer—Germany registry
Edgar Lambertofficer—Germany registry
Erik Doctor Graf von Krockowofficer—Germany registry
Frederique Heeringofficer—Germany registry
Günther Doctor Rafflerofficer—Germany registry
Heike Kemnadeofficer—Germany registry
Klaus Mondaniofficer—Germany registry
Manfred Doctor Linkerhaegnerofficer—Germany registry
Peter Vöglerofficer—Germany registry
Andreas Doctor Müllersole representation—Germany registry
Annette geborene Lüders Hufnagelsole representation—Germany registry
Annette Hufnagelsole representation—Germany registry
Celine Levointuriersole representation—Germany registry
Eva-Aster de Giersole representation—Germany registry
Manfred Doctor Linkerhaegnersole representation—Germany registry
Manfred Doctor Linkerhägnersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100