DOSSIERS / TRANSVINUM WEINHANDELS GMBH
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Company dossier

Transvinum Weinhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6836 · R1304_HRB6836 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Transvinum Weinhandels GmbH
de
R1304_HRB6836
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

8 links
Shared operator — likely the same administrator
Guter Stern GmbHShared officer / director · 12 share thisKarl Hauss & Söhne Nachf. Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBuxtorf Import-Export GmbHShared officer / director · 12 share thisAktivator Kräuterelixier GmbHShared officer / director · 12 share thisKräutermeister Spirituosen GmbHShared officer / director · 12 share thisHubertus Kräuterspirituosen GmbHShared officer / director · 12 share thisArtmann GmbHShared officer / director · 12 share thisMaykamp Kräuterspezialitäten 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.

People with significant control

5 people
NameRoleFromSource
Joachim Kümmelofficer—Germany registry
Knudt Paulsenofficer—Germany registry
Ralf Johannes Brinkhoffofficer—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 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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