DOSSIERS / LIQUEUR & WINE TRADE GMBH
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Company dossier

Liqueur & Wine Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32421 · R1101_HRB32421 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Liqueur & Wine Trade GmbH
de
R1101_HRB32421
de
active
de
Schlüterstraße 5, 40235 Düsseldorf.
de

Connections

21 links
Shared operator — likely the same administrator
Mövenpick Wein GmbHShared officer / director · 3 share thisMövenpick Verwaltungs GmbHShared officer / director · 3 share thisMIP METRO Group Intellectual Property Management GmbHShared officer / director · 4 share thisMarkthalle GmbHShared officer / director · 4 share thisFulltrade International GmbHShared officer / director · 4 share thisreal,- Handels GmbHShared officer / director · 4 share thisreal,- Digital Payment & Technology Services GmbHShared officer / director · 11 share thisreal,- Digital Fulfillment GmbHShared officer / director · 11 share thisDAYCONOMY GmbHShared officer / director · 11 share thisreal,- Holding GmbHShared officer / director · 11 share thisreal,- Digital Services GmbHShared officer / director · 11 share thisreal,- SB-Warenhaus GmbHShared officer / director · 11 share thisCECONOMY Retail GmbHShared officer / director · 11 share thisreal,- Group Holding GmbHShared officer / director · 11 share thisMETRO Dienstleistungs-Holding 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB32421/network.

People with significant control

22 people
NameRoleFromSource
Angela Doctor Pilkmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Karsten Bartmermit 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
Patrick Müller-Sarmientomit 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
Dagmar Gestringofficer—Germany registry
Dirk Königsfeldofficer—Germany registry
Frank Rösnerofficer—Germany registry
Gernot Haackofficer—Germany registry
Jürgen Pahlofficer—Germany registry
Klaus Sauerofficer—Germany registry
Manfred Leufgenofficer—Germany registry
Marcel Uphuesofficer—Germany registry
Patrick Müller-Sarmientoofficer—Germany registry
Peter Christian Weberofficer—Germany registry
Peter Doctor Krasbergofficer—Germany registry
Ricardo Doctor Gomez Alcazarofficer—Germany registry
Silvester Machoofficer—Germany registry
Stefan Holleofficer—Germany registry
Thierry Guillon-Verneofficer—Germany registry
Walter Salichofficer—Germany registry

Risk signals

3 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.

Risk journey — why 16?

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