DOSSIERS / CARAMBA VERWALTUNGS-GMBH
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Company dossier

Caramba Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9162 · R1202_HRB9162 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Caramba Verwaltungs-GmbH
de
R1202_HRB9162
de
active
de
Wanheimer Straße 334 - 336, 47055 Duisburg.
de

Connections

24 links
Shared operator — likely the same administrator
Delphi Powertrain Systems Deutschland GmbHShared officer / director · 2 share thisWigo Chemie GmbHShared officer / director · 2 share thisCaramba Chemie GmbH & Co. KGShared officer / director · 2 share thisKENT Deutschland GmbHShared registered address · 2 share thisCaramba Holding GmbHShared officer / director · 2 share thisMeffert AG FarbwerkeShared officer / director · 3 share thisWiller Unternehmensbeteiligung GmbHShared officer / director · 4 share thisbastian. Beteiligungs-GmbHShared officer / director · 4 share thisSkunk Beteiligungsgesellschaft mbHShared officer / director · 4 share thisCaramba Bremen GmbHShared officer / director · 4 share thisWiller Consulting GmbHShared officer / director · 4 share thisChemische Fabrik Dr. Stöcker Verwaltungs GmbHShared officer / director · 5 share thisChemische Fabrik Dr. Stöcker Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisAmbratec GmbHShared officer / director · 5 share thisBELCORP COSMETIC 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1202_HRB9162/network.

People with significant control

21 people
NameRoleFromSource
Carsten-Andreas RumpfAuthorized representative—Germany registry
Thomas StewingAuthorized representative—Germany registry
Uwe LohmannAuthorized representative—Germany registry
Bernd Doctor Weyershausenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Maurermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wolfgang Alexander Doctor Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Kupzigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angelika Helten-Siegelofficer—Germany registry
Axel Niesingofficer—Germany registry
Bernd Gozdowskiofficer—Germany registry
Carsten-Andreas Rumpfofficer—Germany registry
Christian Maurerofficer—Germany registry
Gabriele Altzschnerofficer—Germany registry
Jürgen Doctor Meisterofficer—Germany registry
Michael Kupzigofficer—Germany registry
Ralf Tessunofficer—Germany registry
Ralf-Volker Knöpfleofficer—Germany registry
Stefan-Oliver Strateofficer—Germany registry
Thomas Stewingofficer—Germany registry
Thorsten Stoffelofficer—Germany registry
Uwe Lohmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWC Verwaltungs-GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Maurer (officer) matches PEP Christian Maurer — Q66501271. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100