DOSSIERS / DIVERSA SPEZIALITÄTEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Diversa Spezialitäten Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6502 · R1304_HRB6502 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
Diversa Spezialitäten Gesellschaft mit beschränkter Haftung
de
R1304_HRB6502
de
active
de
Hubert-Underberg-Allee 1, 47495 Rheinberg.
de

Companies at this address

40 total
Aktivator Kräuterelixier GmbHdissolvedArtmann GmbHdissolvedBuxtorf Import-Export GmbHactiveC.K. Heinrich & Co. GmbHactiveDittmeyer's-Valensina GmbHdissolvedFernet Italia GmbH (Deutschland)activeFR. Nienhaus GmbHdissolvedGoethe International GmbHactiveGrasovka importowo-eksportowa GmbHactiveGrasovka importowo-eksportowa GmbHdissolvedGuter Stern GmbHactiveHitchcock GmbHdissolvedHubertus Kräuterspirituosen GmbHactiveImmobilien Verwaltungsgesellschaft Niederrhein GmbH & Co. KGactiveJ.A. Gilka GmbH & Co. KGactiveKarl Hauss & Söhne Nachf. Gesellschaft mit beschränkter HaftungdissolvedKastanienburger Verwaltungsgesellschaft KommanditgesellschaftactiveKräuterberg GmbHactiveKräutermeister Spirituosen GmbHdissolvedLimes Marken GmbHactive

+20 more

Connections

17 links
Shared operator — likely the same administrator
Team Spirit Internationale Markengetränke GmbHShared officer / director · 2 share thisUnderberg Grundstücks-Verwaltungs KGShared officer / director · 3 share thisCaipimax Manufactur GmbHShared officer / director · 3 share thisGeorg Hemmeter GmbHShared officer / director · 3 share thisCoca-Cola Erfrischungsgetränke AktiengesellschaftShared officer / director · 5 share thisCoca-Cola Deutschland Verkauf Verwaltungsgesellschaft mbHShared officer / director · 5 share thisDSG Direct Solutions GmbHShared officer / director · 5 share thisH. J. Heinz Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisTerra Grundbesitzverwaltungs GmbHShared officer / director · 12 share thisGrünes Land-Naturprodukte Vertriebs-GmbHShared officer / director · 12 share thisDELVENA Lebensmittel-Kontor GmbHShared officer / director · 12 share thisMühlenbach Lebensmittel GmbHShared officer / director · 12 share thisBio-Zentrale Naturprodukte GmbHShared officer / director · 12 share thisDeLuGa GmbHShared officer / director · 12 share thisMARCHé FABER 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1304_HRB6502/network.

People with significant control

12 people
NameRoleFromSource
Ernst Maximilian Schrederofficer—Germany registry
Frank Günter Augustinofficer—Germany registry
Henning Tichelkampofficer—Germany registry
Holger Hügelsbergerofficer—Germany registry
Ingo Küppersofficer—Germany registry
Joachim Kümmelofficer—Germany registry
Jutta Giesenofficer—Germany registry
Karl-Jürgen Breitbachofficer—Germany registry
Ralf Klaus Sülznerofficer—Germany registry
Thomas Groneickofficer—Germany registry
Thomas Mempelofficer—Germany registry
Uwe Schulzofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gera Gewürze-Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Uwe Schulz (officer) matches PEP Uwe Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100