DOSSIERS / CARGILL DEUTSCHLAND GMBH
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Company dossier

Cargill Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB741 · R1402_HRB741 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
Cargill Deutschland GmbH
de
R1402_HRB741
de
active
de
Cerestarstraße 2, 47809 Krefeld.
de

Connections

24 links
Shared operator — likely the same administrator
Nedalco Beteiligungs GmbHShared officer / director · 2 share thisST Extruded Products Germany GmbHShared officer / director · 2 share thisSatia GmbHShared registered address · 4 share thisCargill Beteiligungs GmbHShared registered address · 4 share thisCargill Holding (Germany) GmbHShared registered address · 4 share thisUPM-Kymmene Beteiligungs GmbHShared officer / director · 5 share thisCargill Fermentations-GmbHShared officer / director · 5 share thisAOP Associated Oil Packers GmbHShared officer / director · 5 share thisCargill Holding (Germany) GmbHShared officer / director · 5 share thisCARGILL GmbHShared officer / director · 5 share thisSchokoladenindustrie Mannheim GmbHShared officer / director · 5 share thisSander e.K.Shared officer / director · 5 share thisImpact Medien GmbHShared officer / director · 6 share thisBluegies GmbHShared officer / director · 6 share thisEMX24 GmbHShared officer / director · 6 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 24 — full graph via /v1/entities/DE-R1402_HRB741/network.

People with significant control

35 people
NameRoleFromSource
Alexander Gruberofficer—Germany registry
Andreas Waltmannofficer—Germany registry
Arnim Biskupofficer—Germany registry
Bram Eversofficer—Germany registry
Carsten Kösterofficer—Germany registry
Christoph Demmerofficer—Germany registry
Christoph Doctor von Redenofficer—Germany registry
Daniela Krüllofficer—Germany registry
Detlef Müllerofficer—Germany registry
Detlev Doctor Glittenbergofficer—Germany registry
Dieter Gelzerofficer—Germany registry
Dieter Zwernemannofficer—Germany registry
Frank Benderofficer—Germany registry
Fritz Sinnofficer—Germany registry
Heiner Jostenofficer—Germany registry
Hubert Doctor Koebernickofficer—Germany registry
Ingo Ortliebofficer—Germany registry
Jens-Bernd Malchowofficer—Germany registry
Jost Nitscheofficer—Germany registry
Karsten Doctor Ebersteinofficer—Germany registry
Menno Timmermannsofficer—Germany registry
Menno Timmermansofficer—Germany registry
Paul Vrijhofofficer—Germany registry
Peter Lindnerofficer—Germany registry
Ralf Friedrich Doctor Wegefahrtofficer—Germany registry
Ralf Kaiserofficer—Germany registry
Ralph Appelofficer—Germany registry
Ricarda Mosebachofficer—Germany registry
Robert Boerjanofficer—Germany registry
Rolf Doctor Lebuhnofficer—Germany registry
Sebastian Althausofficer—Germany registry
Susanne Freierofficer—Germany registry
Thomas Doctor Strackofficer—Germany registry
Tobias Scigalaofficer—Germany registry
Wolfram Doctor Kutschkerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Epona Deutschland GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Detlef Müller (officer) matches PEP Detlef Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ralf Kaiser (officer) matches PEP Ralph Kaiser — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100