DOSSIERS / ROTHERNA SPIRITUOSEN GMBH
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Company dossier

rotherna Spirituosen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6599 · R1304_HRB6599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
rotherna Spirituosen GmbH
de
R1304_HRB6599
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 GmbHdissolvedDiversa Spezialitäten Gesellschaft mit beschränkter HaftungactiveFernet Italia GmbH (Deutschland)activeFR. Nienhaus GmbHdissolvedGoethe International GmbHactiveGrasovka importowo-eksportowa GmbHdissolvedGrasovka importowo-eksportowa GmbHactiveGuter 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 GmbHdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
Underberg GmbH & Co. KGShared officer / director · 3 share thisQS Quality Services GmbHShared officer / director · 11 share thisDRK-Blutspendedienst West gemeinnützige Gesellschaft mit beschränkter Haftung der Landesverbände Nordrhein, Westfalen-Lippe, Rheinland-Pfalz und SaarlandShared officer / director · 11 share thisDRK-Blutspendedienst Ostwestfalen-Lippe gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisM1 Med Beauty Berlin GmbHShared officer / director · 11 share thisDRK-Blutspendedienst Rheinland-Pfalz und Saarland gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 11 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

7 people
NameRoleFromSource
Frank Barwinskiofficer—Germany registry
Horst Rutertofficer—Germany registry
Ralf Johannes Brinkhoffofficer—Germany registry
Rüdiger Franzkyofficer—Germany registry
Walter Doctor von Horstigofficer—Germany registry
Wilfried Mockenofficer—Germany registry
Wolfgang Ottmannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100