DOSSIERS / CARGILL HOLDING (GERMANY) GMBH
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Company dossier

Cargill Holding (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11614 · R1402_HRB11614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
Cargill Holding (Germany) GmbH
de
R1402_HRB11614
de
active
de
Cerestarstraße 2, 47809 Krefeld.
de

Connections

27 links
Shared operator — likely the same administrator
Evonik Degussa GmbHShared officer / director · 3 share thisCargill Beteiligungs GmbHShared officer / director · 3 share thisSatia GmbHShared registered address · 4 share thisCargill Beteiligungs GmbHShared registered address · 4 share thisCargill Deutschland GmbHShared registered address · 4 share thisUPM-Kymmene Beteiligungs GmbHShared officer / director · 5 share thisCargill Deutschland GmbHShared officer / director · 5 share thisSander e.K.Shared officer / director · 5 share thisCARGILL GmbHShared officer / director · 5 share thisRiesaer Ölwerke Verwaltungsgesellschaft mbHShared officer / director · 8 share thisManzana Grundvermögen GmbHShared officer / director · 8 share thisCargill Fermentations-GmbHShared officer / director · 8 share thisKristall 182. GmbHShared officer / director · 8 share thisAOP Associated Oil Packers 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 27 — full graph via /v1/entities/DE-R1402_HRB11614/network.

People with significant control

11 people
NameRoleFromSource
Ralph Appelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Benderofficer—Germany registry
Hermann Steepofficer—Germany registry
Karsten Doctor Ebersteinofficer—Germany registry
Nicole Jurekofficer—Germany registry
Ralph Appelofficer—Germany registry
Robert Theophiel Boerjanofficer—Germany registry
Sebastian Althausofficer—Germany registry
Stefan Hornofficer—Germany registry
Tatjana Pöskenofficer—Germany registry
Karsten Doctor Ebersteinsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100