DOSSIERS / CERESTAR DEUTSCHLAND HOLDING GMBH
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Company dossier

Cerestar Deutschland Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7450 · R1402_HRB7450 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Cerestar Deutschland Holding GmbH
de
R1402_HRB7450
de
active
de
Cerestarstr.
de

Connections

12 links
Shared operator — likely the same administrator
Cargill Fermentations-GmbHShared officer / director · 5 share thisSchokoladenindustrie Mannheim GmbHShared officer / director · 5 share thisAOP Associated Oil Packers GmbHShared officer / director · 5 share thisCARGILL GmbHShared officer / director · 8 share thisRalph Appel Geschäftsführungs GmbHShared officer / director · 8 share thisManzana Grundvermögen GmbHShared officer / director · 8 share thisCargill Food Ingredients Deutschland GmbHShared officer / director · 8 share thisProjektgesellschaft Gneisenau mbHShared officer / director · 8 share thisRiesaer Ölwerke Verwaltungsgesellschaft mbHShared officer / director · 8 share thisCargill Holding (Germany) GmbHShared officer / director · 8 share thisSMEV-Sächsische Methylester Verwaltungsgesellschaft mbHShared officer / director · 8 share thisCargill Deutschland GmbHShared 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.

People with significant control

6 people
NameRoleFromSource
Dieter Zwernemannofficer—Germany registry
Frank Benderofficer—Germany registry
Karsten Doctor Ebersteinofficer—Germany registry
Ralph Appelofficer—Germany registry
Robert Boerjanofficer—Germany registry
Stefan Hornofficer—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