DOSSIERS / CARINA GMBH GETRÄNKEFACHGROSSHANDEL
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Company dossier

Carina GmbH Getränkefachgroßhandel

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB1018 · R1402_HRB1018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Carina GmbH Getränkefachgroßhandel
de
R1402_HRB1018
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
trinkkontor Rhein-Ruhr GmbHShared officer / director · 5 share thisGHV Beteiligungs- und Verwaltungs-GmbHShared officer / director · 5 share thisKierdorf-Neu Getränke GmbHShared officer / director · 5 share thisBacher GmbH & Co. KG Getränke-HandelsunternehmenShared officer / director · 5 share thisWilly Bongartz & Co. GmbHShared officer / director · 7 share thisBONGARTZShared officer / director · 7 share thisN & H Weinhandel Verwaltungs-GmbHShared officer / director · 7 share thisBBG Bongartz-Holding GmbHShared officer / director · 7 share thisBBG Bongartz Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWestdeutsche Getränkefachgroßhandels Gesellschaft mbHShared 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.

People with significant control

2 people
NameRoleFromSource
Heinz-Hermann Bongartzofficer—Germany registry
Oliver Bacherofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100