DOSSIERS / TIERNAHRUNG CREMER GMBH
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Company dossier

Tiernahrung Cremer GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB21562 · R1101_HRB21562 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
Tiernahrung Cremer GmbH
de
R1101_HRB21562
de
active
de
Weizenmühlenstraße 20, 40221 Düsseldorf.
de

Connections

28 links
Shared operator — likely the same administrator
HILD ASSET LIMITEDShared officer / director · 2 share thisTebodin CCE GmbHShared officer / director · 2 share thisDeutsche Tiernahrung Cremer GmbH & Co. KGShared officer / director · 2 share thisWB Immo Verwaltungs GmbHShared officer / director · 2 share thisFrumenta GmbHShared officer / director · 2 share thisHans Strube Gleisbau,Hochbau,Tiefbau GmbHShared officer / director · 3 share thisDeutsche Tiernahrung Cremer GmbH & Co. KGShared registered address · 3 share thisSteijn Voeders GmbHShared registered address · 3 share thisHans Strube Betriebs-GmbHShared officer / director · 3 share thisVicorus Hamburg GmbHShared officer / director · 3 share thisEIG Data Consult Software und Systemtechnik GmbHShared officer / director · 3 share thisHumavet Dr. Arndt GmbHShared officer / director · 6 share thisEW Nutrition GmbHShared officer / director · 6 share thisAGROCHEMICA GmbH chemisch-pharmazeutische ProdukteShared officer / director · 6 share thisdeuka Siloverwaltungsgesellschaft mbHShared officer / director · 9 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 28 — full graph via /v1/entities/DE-R1101_HRB21562/network.

People with significant control

23 people
NameRoleFromSource
Ernst Friedlaenderfür Rechtsgeschäfte zwischen der Gesellschaft und der Deutsc—Germany registry
Hans Thiemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Arnoldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doctor Steinbeckofficer—Germany registry
Andreas Kölschofficer—Germany registry
Bernard Wendelnofficer—Germany registry
Bernd Finkofficer—Germany registry
Dieter Middelofficer—Germany registry
Dietrich Doctor Schwierofficer—Germany registry
Hans Thiemannofficer—Germany registry
Heinrich Doctor Kleine Klausingofficer—Germany registry
Helmut Wulfofficer—Germany registry
Herbert Bonnenofficer—Germany registry
Lothar Hickmannofficer—Germany registry
Manfred Perreyofficer—Germany registry
Miguel Diaz-Martinezofficer—Germany registry
Siegfried Hötgerofficer—Germany registry
Thomas Arnoldofficer—Germany registry
Thomas Bernsmannofficer—Germany registry
Thomas Bliesenerofficer—Germany registry
Ulrich Arningofficer—Germany registry
Ulrich Terkatzofficer—Germany registry
Uwe Doctor Bornholdtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Arnold (officer) matches PEP Thomas Arnold — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Arnold (officer) matches PEP Thomas Arnold — Member of the 1420 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100