DOSSIERS / WEINKELLEREI THOMAS RATH GMBH
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Company dossier

Weinkellerei Thomas Rath GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32422 · R1101_HRB32422 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

active
Weinkellerei Thomas Rath GmbH
de
R1101_HRB32422
de
active
de
Schlüterstr.
de

Companies at this address

114 total

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

1193 Gastronomiebetriebe GmbHactiveALCATech Geschäftsführungsgesellschaft mbHactiveAlcatech GmbHactiveAlcatech Service und Vertrieb GmbH & Co. KGactiveAlius Berlin GmbHactiveAnnex Immobilien Development GmbHactiveArea 10 Deutschland GmbHactiveASTRO GmbHactiveAuto-agent24.de Technik GmbHactiveAutohaus Freund GmbHdissolvedAvanzada Steuerberatungsgesellschaft mbHdissolvedaventura Immobilien Beratungsgesellschaft mbHdissolvedAzure Alexanderplatz Hotel Operations GmbHdissolvedAzure Berlin Hotelinvestment Operations GmbHdissolvedAzure Hardenbergstrasse Operations GmbHdissolvedAzure Hostel Berlin Operations GmbHdissolvedAzure Hotelbeteiligungs GmbHactiveAzure Hotelbeteiligungs GmbHdissolvedAzure Hotel Project Operations GmbHdissolvedBleck Limiteddissolved

+94 more

Connections

4 links
Shared operator — likely the same administrator
MCC Trading International GmbHShared officer / director · 3 share thisJohannes Berg GmbH, WeinkellereiShared officer / director · 3 share thisMETRO-nom GmbHShared officer / director · 12 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.

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

5 matched
medium

Shared registered address

Address shared by 114 companies

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 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100