DOSSIERS / CARLSBERG DEUTSCHLAND MARKENGESELLSCHAFT MBH
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Company dossier

Carlsberg Deutschland Markengesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12682 · R1504_HRB12682 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
Carlsberg Deutschland Markengesellschaft mbH
de
R1504_HRB12682
de
dissolved
de
Holstenstraße 224, 22765 Hamburg.
de

Companies at this address

20 total
Bavaria-St. Pauli GmbHactiveBEO Getränke GmbHdissolvedCarlsberg Bier GmbHdissolvedCarlsberg Deutschland GmbHactiveCarlsberg Deutschland GmbHdissolvedCarlsberg Deutschland Holding GmbHactiveCarlsberg Deutschland Logistik GmbHactiveDeutsche Getränke-Kontor GmbHdissolvedDUCKSTEIN GmbHdissolvedDUCKSTEIN GmbHactiveHolsten-Brauerei AktiengesellschaftactiveHolsten-Brauerei AktiengesellschaftdissolvedHolzmarkt Beteiligungsgesellschaft mbHactiveHolzmarkt Brewing Company GmbHdissolvedPremium Beverages GmbHdissolvedTUBORG Deutschland GmbHactiveTUBORG Deutschland GmbHdissolvedTUBORG Vertriebs-GmbHactiveTUBORG Vertriebs-GmbHdissolved

Connections

18 links
Shared operator — likely the same administrator
Carlsberg Vertriebsgesellschaft West mbHShared officer / director · 2 share thisCarlsberg Deutschland GmbHShared officer / director · 5 share thisCarlsberg Deutschland GmbHShared officer / director · 5 share thisFeldschlößchen Brauerei GmbHShared officer / director · 6 share thisGöttsche Grundstücks GmbHShared officer / director · 6 share thisHolsten-Brauerei AktiengesellschaftShared officer / director · 6 share thisCarlsberg Deutschland Holding GmbHShared officer / director · 6 share thisPremium Beverages GmbHShared officer / director · 7 share thisThe Continuity Company Deutschland GmbHShared officer / director · 7 share thisCarlsberg Deutschland GmbHShared officer / director · 7 share thisGerolsteiner Brunnen Gesellschaft mit beschränkter Haftung GerolsteinShared officer / director · 7 share thisPremium Beverages GmbHShared officer / director · 7 share thisFako-M Getränke GmbH & Co. KGShared officer / director · 9 share thisContactlinsen-lnstitut Augenconcept GmbHShared officer / director · 9 share thisGerold Speditions GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R1504_HRB12682/network.

People with significant control

6 people
NameRoleFromSource
Wolfgang BurgardManaging director—Germany registry
Björn Krietemeyerofficer—Germany registry
Jörg Croseckofficer—Germany registry
Markus Imbrianoofficer—Germany registry
Martin Geroldofficer—Germany registry
Wolfgang Burgardofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carlsberg Deutschland GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100