DOSSIERS / INTERSNACK AUSLANDSBETEILIGUNGEN UND IP GMBH & CO. KG
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Company dossier

Intersnack Auslandsbeteiligungen und IP GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20618 · R1101_HRA20618 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Intersnack Auslandsbeteiligungen und IP GmbH & Co. KG
de
R1101_HRA20618
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

5 links
Shared operator — likely the same administrator
snack and smile Company GmbHShared officer / director · 6 share thisIntersnack Knabber-Gebäck GmbH & Co.KGShared officer / director · 6 share thisIntersnack Knabber-Gebäck Unternehmensverwaltungs-GmbH & Co. KommanditgesellschaftShared officer / director · 6 share thisIntersnack Knabber-Gebäck Verwaltungs-GmbHShared officer / director · 6 share thisIntersnack Group Holding GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Klaus J KösterAuthorized representative—Germany registry
Intersnack Auslandsbeteiligungen und IP Verwaltungs GmbH, Düsseldorf (AG Düsseldorf HRB 60745).officer—Germany registry
Klaus J Kösterofficer—Germany registry
Kronen tausend459 GmbH, Düsseldorf (AG Düsseldorf HRB 60745).officer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100