DOSSIERS / HUBERTUS KRÄUTERSPIRITUOSEN GMBH
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Company dossier

Hubertus Kräuterspirituosen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6839 · R1304_HRB6839 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Hubertus Kräuterspirituosen GmbH
de
R1304_HRB6839
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 GmbHdissolvedImmobilien 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

11 links
Shared operator — likely the same administrator
Kräutermeister Spirituosen GmbHShared officer / director · 12 share thisPitu Importadora Exportadora GmbH - Nahrungs- und Genußmittelhandel -Shared officer / director · 12 share thisAktivator Kräuterelixier GmbHShared officer / director · 12 share thisBuxtorf Import-Export GmbHShared officer / director · 12 share thisMaykamp Kräuterspezialitäten GmbHShared officer / director · 12 share thisKräuterberg GmbHShared officer / director · 12 share thisArtmann GmbHShared officer / director · 12 share thisGuter Stern GmbHShared officer / director · 12 share thisKarl Hauss & Söhne Nachf. Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisTransvinum Weinhandels GmbHShared officer / director · 12 share thisSt.Nikolaus 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
Jutta Giesenofficer—Germany registry
Knudt Paulsenofficer—Germany registry
Roland Engelsofficer—Germany registry
Wolfgang Ottmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kräutermeister Spirituosen GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100