DOSSIERS / CARGILL FOOD INGREDIENTS DEUTSCHLAND GMBH
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Company dossier

Cargill Food Ingredients Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11577 · R1402_HRB11577 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Cargill Food Ingredients Deutschland GmbH
de
R1402_HRB11577
de
active
de

Connections

23 links
Shared operator — likely the same administrator
Franz Hain GmbHShared officer / director · 3 share thisSAMShared officer / director · 5 share thisW+S Innenausbau GmbHShared officer / director · 5 share thisWalküren-Verlag Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisW+S Innenausbau GmbHShared officer / director · 5 share thisJAW Verwaltungs-GmbHShared officer / director · 7 share thisRenault Retail Group Deutschland GmbHShared officer / director · 7 share thiscapiton Projektgesellschaft Cube GmbHShared officer / director · 7 share thisLufthansa Consulting GmbHShared officer / director · 7 share thisKautex Holding GmbHShared officer / director · 7 share thisCargill Deutschland GmbHShared officer / director · 8 share thisCargill Holding (Germany) GmbHShared officer / director · 8 share thisManzana Grundvermögen GmbHShared officer / director · 8 share thisCARGILL GmbHShared officer / director · 8 share thisProjektgesellschaft Gneisenau mbHShared officer / director · 8 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 23 — full graph via /v1/entities/DE-R1402_HRB11577/network.

People with significant control

13 people
NameRoleFromSource
Dieter Gelzerofficer—Germany registry
Hanns-Georg Doctor Büschelbergerofficer—Germany registry
Johannes Hainofficer—Germany registry
Michael Tümmelofficer—Germany registry
Ralph Appelofficer—Germany registry
Robert Theophiel Boerjanofficer—Germany registry
Rupert Dawsonofficer—Germany registry
Sabine Wilhelmofficer—Germany registry
Susanne Freierofficer—Germany registry
Susanne Karoline Engelofficer—Germany registry
Thilo Schmidtofficer—Germany registry
Thomas Jostofficer—Germany registry
Robert Theophiel Boerjansole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cargill Food Ingredients Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100