Key facts
activePet. Weinbeck Nachf. GmbH
de
R1304_HRB6507
de
active
de
Hubert-Underberg-Allee 1, 47495 Rheinberg.
de
Company dossier
Pet. Weinbeck Nachf. GmbH
RISK SCORE22LOW RISK
Companies at this address
40 totalAktivator Kräuterelixier GmbHArtmann GmbHBuxtorf Import-Export GmbHC.K. Heinrich & Co. GmbHDittmeyer's-Valensina GmbHDiversa Spezialitäten Gesellschaft mit beschränkter HaftungFernet Italia GmbH (Deutschland)FR. Nienhaus GmbHGoethe International GmbHGrasovka importowo-eksportowa GmbHGrasovka importowo-eksportowa GmbHGuter Stern GmbHHitchcock GmbHHubertus Kräuterspirituosen GmbHImmobilien Verwaltungsgesellschaft Niederrhein GmbH & Co. KGJ.A. Gilka GmbH & Co. KGKarl Hauss & Söhne Nachf. Gesellschaft mit beschränkter HaftungKastanienburger Verwaltungsgesellschaft KommanditgesellschaftKräuterberg GmbHKräutermeister Spirituosen GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ernst Maximilian Peter Schreder | officer | — | Germany registry |
| Joachim Kümmel | officer | — | Germany registry |
| Jutta Giesen | officer | — | Germany registry |
| Ralf Johannes Brinkhoff | officer | — | Germany registry |
| Rüdiger Franzky | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100