DOSSIERS / TEAM SPIRIT INTERNATIONALE MARKENGETRÄNKE GMBH
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Company dossier

Team Spirit Internationale Markengetränke GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6999 · R1304_HRB6999 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Team Spirit Internationale Markengetränke GmbH
de
R1304_HRB6999
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

16 links
Shared operator — likely the same administrator
Diversa Spezialitäten Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisD&G Gastro, Event und Marketing GmbHShared officer / director · 2 share thisUnderberg Grundstücks-Verwaltungs KGShared officer / director · 3 share thisCoca-Cola Deutschland Verkauf Verwaltungsgesellschaft mbHShared officer / director · 5 share thisDSG Direct Solutions GmbHShared officer / director · 5 share thisCoca-Cola Erfrischungsgetränke AktiengesellschaftShared officer / director · 5 share thisTerra Grundbesitzverwaltungs GmbHShared officer / director · 12 share thisH. J. Heinz Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBio-Zentrale Naturprodukte GmbHShared officer / director · 12 share thisGrünes Land-Naturprodukte Vertriebs-GmbHShared officer / director · 12 share thisMühlenbach Lebensmittel GmbHShared officer / director · 12 share thisMARCHé FABER GmbHShared officer / director · 12 share thisDELVENA Lebensmittel-Kontor GmbHShared officer / director · 12 share thisDeLuGa GmbHShared officer / director · 12 share thisBio-Zentrale Naturprodukte 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 16 — full graph via /v1/entities/DE-R1304_HRB6999/network.

People with significant control

13 people
NameRoleFromSource
André Karl Lembckeofficer—Germany registry
Frank Günter Augustinofficer—Germany registry
Heiko Deutscherofficer—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 Johannes Brinkhoffofficer—Germany registry
Ralf Klaus Sülznerofficer—Germany registry
Thomas Mempelofficer—Germany registry
Uwe Schulzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100