DOSSIERS / NESTLÉ WATERS DIRECT DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Nestlé Waters Direct Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14049 · R1102_HRB14049 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Nestlé Waters Direct Deutschland GmbH
de
R1102_HRB14049
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
Fresh & Cool Bottling GmbHShared officer / director · 2 share thisNestlé Waters Europe Holding GmbHShared officer / director · 2 share thisEden Water & Coffee Deutschland GmbHShared officer / director · 3 share thisNestlé GLOBE Center Europe GmbHShared officer / director · 3 share thisNestlé Purina PetCare Deutschland GmbHShared officer / director · 3 share thisEden Springs (Deutschland) GmbHShared officer / director · 3 share thisAqua Vital Quell- und Mineralwasser GmbHShared officer / director · 5 share thisrevos watercooler GmbHShared officer / director · 5 share thisaQto GmbHShared officer / director · 5 share thisNestlé Deutschland AktiengesellschaftShared officer / director · 5 share thisAlfred Schuon GmbHShared officer / director · 5 share thisGrimm, Krüger & Reimann GmbHShared officer / director · 5 share thisDeutsche Post Customer Service Center GmbHShared officer / director · 5 share thisGt Gewerbe-Treuhand Deggendorf GmbH -Steuerberatungsgesellschaft-Shared officer / director · 9 share thisBehrendt & Desai Investment GmbHShared officer / director · 9 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-R1102_HRB14049/network.

People with significant control

15 people
NameRoleFromSource
Veit SeemannAuthorized representative—Germany registry
Davor Michael Grubelicofficer—Germany registry
Giulio Gerardoofficer—Germany registry
Kim Beckeofficer—Germany registry
Martin Behrendtofficer—Germany registry
Martin Hardingofficer—Germany registry
Sabine Dupkeofficer—Germany registry
Sandra Grimmofficer—Germany registry
Veit Seemannofficer—Germany registry
Giulio Gerardosole representation—Germany registry
Hubert Stückesole representation—Germany registry
Iwona Klimkosole representation—Germany registry
Karol Kleszczsole representation—Germany registry
Kim Beckesole representation—Germany registry
Rüdiger Rattesole representation—Germany registry

Risk signals

2 matched
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 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100