DOSSIERS / NESPRESSO DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Nespresso Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49209 · R1101_HRB49209 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Nespresso Deutschland GmbH
de
R1101_HRB49209
de
active
de
Speditionstraße 23, 40221 Düsseldorf.
de

Companies at this address

25 total
Aderhold Unternehmensberatung GmbHactiveCapricorn 4-te GMBH & Co. KGactiveCapricorn 6-te GMBH & Co. KGactivecapricorn AIR GmbHactiveCapricorn Automotive GmbHactiveCapricorn Composite GmbHactivecapricorn COMPOSITES GmbHactiveCapricorn Development GmbH & Co. KGactiveCapricorn Franziusstraße Verwaltungs GmbHactivecapricorn HOLDING GmbHactiveCapricorn Kesselstraße 2. GmbH & Co. KGactiveCapricorn Kesselstraße GmbH & Co. KGactiveCapricorn Real Estate GmbHactiveCapricorn Verwaltung GmbHactivecapricorn WORKS GmbHactiveCasa Stupenda GmbHactiveHSP Treuhand und Vermögensverwaltungs GmbHactiveKettler Treuhandgesellschaft mbHactiveLIDO Eiscafé und Handels GmbH & Co. KGactiveNeusser-Residential GmbHdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
Pernod Ricard Deutschland GmbHShared officer / director · 2 share thisSecurLog Wertdienste GmbHShared officer / director · 5 share thisHEROS GmbH Geld- und WerttransporteShared officer / director · 5 share thisMelitta Single Portions Beteiligungs GmbHShared officer / director · 5 share thisHagemann & Honerkamp Verwaltungs-GmbHShared officer / director · 5 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

13 people
NameRoleFromSource
Alain Bersethofficer—Germany registry
Andrea Schlüppmannofficer—Germany registry
Christin Kohnkeofficer—Germany registry
Holger Feldmannofficer—Germany registry
Hubert Stückeofficer—Germany registry
Marco Zancolóofficer—Germany registry
Martin Sommerkampofficer—Germany registry
Niels Fredereck Kuijerofficer—Germany registry
Pascal Hottingerofficer—Germany registry
Hubert Stückesole representation—Germany registry
Markus Ruijgroksole representation—Germany registry
Niels Fredereck Kuijersole representation—Germany registry
Steffen Kindlersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nestlé Waters Deutschland GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100