DOSSIERS / JOHANNES BERG GMBH, WEINKELLEREI
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Company dossier

Johannes Berg GmbH, Weinkellerei

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32296 · R1101_HRB32296 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
Johannes Berg GmbH, Weinkellerei
de
R1101_HRB32296
de
active
de
Schlüterstraße 5, 40235 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
MCC Trading International GmbHShared officer / director · 3 share thisWeinkellerei Thomas Rath GmbHShared officer / director · 3 share thisMETRO Dienstleistungs-Holding GmbHShared officer / director · 12 share thisMETRO-nom 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

16 people
NameRoleFromSource
Gerald Erbachmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans-Willi Ariansmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
John Lindon Cartermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Manfred Leufgenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sébastien Roland Jean Blanchardmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Silvester Machomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Schmidtofficer—Germany registry
Christophe Barretofficer—Germany registry
Gerald Erbachofficer—Germany registry
Hans-Willi Ariansofficer—Germany registry
Jens Nielsenofficer—Germany registry
John Lindon Carterofficer—Germany registry
Jürgen Pahlofficer—Germany registry
Manfred Leufgenofficer—Germany registry
Peter Overboschofficer—Germany registry
Silvester Machoofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jens Nielsen (officer) matches PEP Jens Nielsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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