DOSSIERS / H. J. HEINZ GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

H. J. Heinz Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37900 · R1101_HRB37900 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
H. J. Heinz Gesellschaft mit beschränkter Haftung
de
R1101_HRB37900
de
active
de
Harzstraße 10, 38723 Seesen.
de

Connections

28 links
Shared operator — likely the same administrator
H.J. HEINZ CR/SR A.S.Shared officer / director · 2 share thisAG PRESSE MAGAZINEShared officer / director · 2 share thisCHRYSAL FRANCEShared officer / director · 2 share thisFrieslandCampina Germany GmbHShared officer / director · 3 share thisVelle GmbHShared officer / director · 3 share thisMUNDFEIN GmbHShared officer / director · 3 share thisLandliebe Molkereiprodukte GmbHShared officer / director · 3 share thisBerentzen Start-ups Investment GmbHShared officer / director · 5 share thisPUSCHKIN INTERNATIONAL GmbHShared officer / director · 5 share thisMedley's Whiskey International GmbHShared officer / director · 5 share thisMilupa GmbHShared officer / director · 5 share thisB.E. International Foods GmbHShared officer / director · 7 share this4. Heinz Verwaltungs GmbHShared officer / director · 7 share thisPlachetka Beteiligungs - UG (haftungsbeschränkt)Shared officer / director · 7 share thisHeinz Plastics Group Holding HPGH GmbHShared officer / director · 7 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_HRB37900/network.

People with significant control

16 people
NameRoleFromSource
Rafael De OliveiraAuthorized representative—Germany registry
Alexander von den Steinenofficer—Germany registry
Alexandra Siemesofficer—Germany registry
Eric Markus D'Haeseofficer—Germany registry
Gökhan Katlanofficer—Germany registry
Heiko Gerlingofficer—Germany registry
Jan Kruiseofficer—Germany registry
Jens Peter Plachetkaofficer—Germany registry
Rainer Engelsofficer—Germany registry
Remko Muntingaofficer—Germany registry
Ronnie Speelmannofficer—Germany registry
Rudolf Bakkerofficer—Germany registry
Thomas Gahlerofficer—Germany registry
Thomas Mempelofficer—Germany registry
Vinicius Paccola Meirellesofficer—Germany registry
Walter Paganucci Xavier Juniorofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100