DOSSIERS / SEMPER IDEM UNDERBERG GMBH
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Company dossier

Semper idem Underberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9610 · R1304_HRB9610 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

dissolved
Semper idem Underberg GmbH
de
R1304_HRB9610
de
dissolved
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 GmbHactiveGrasovka importowo-eksportowa GmbHdissolvedGuter 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

42 links
Shared operator — likely the same administrator
Asbach GmbHShared officer / director · 2 share thisSanta Barbara Spirituosengesellschaft mbHShared officer / director · 3 share thisMast-Jägermeister SEShared officer / director · 3 share thisSohns Maschinenbau GmbHShared officer / director · 3 share thisAOLAITShared officer / director · 3 share thisSwars & Söhns GmbHShared officer / director · 3 share thisRüdesheimer Spirituosenverbund GmbHShared officer / director · 4 share thisFernet Italia GmbH (Deutschland)Shared officer / director · 4 share thisBBR Betriebsrentenbetreuung Rheingau GmbHShared officer / director · 4 share thisSangrita Gewürz- und Kräuterspezialitäten GmbHShared officer / director · 6 share thisFR. Nienhaus GmbHShared officer / director · 6 share thisSchlumberger Wein- und Champagner-Contor GmbHShared officer / director · 6 share thisScholl & Hillebrand GmbHShared officer / director · 6 share thisConcept Markengetränke GmbHShared officer / director · 7 share this"Sonnthurn" Vertriebs-GmbHShared officer / director · 7 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 42 — full graph via /v1/entities/DE-R1304_HRB9610/network.

People with significant control

21 people
NameRoleFromSource
Hubertine Doctor Underberg-RuderManaging director—Germany registry
Dieter Gräfofficer—Germany registry
Edgar Bischoffofficer—Germany registry
Eduard Kranebitterofficer—Germany registry
Ernst Maximilian Peter Schrederofficer—Germany registry
Harald Beyerofficer—Germany registry
Hartmut Neumannofficer—Germany registry
Helmut Magerofficer—Germany registry
Hubertine Doctor Underberg-Ruderofficer—Germany registry
Joachim Kümmelofficer—Germany registry
Jürgen Scholzofficer—Germany registry
Jutta Giesenofficer—Germany registry
Kristina Aengenheisterofficer—Germany registry
Lars Brusterofficer—Germany registry
Mag Trimmelofficer—Germany registry
Ralf Johannes Brinkhoffofficer—Germany registry
Rüdiger Franzkyofficer—Germany registry
Theo Doctor Smacznyofficer—Germany registry
Thilo Rolf Pomykalaofficer—Germany registry
Tobias Sohnsofficer—Germany registry
Walter Doctor von Horstigofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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