DOSSIERS / PREMIUM BEVERAGES GMBH
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Company dossier

Premium Beverages GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13184 · R1504_HRB13184 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Premium Beverages GmbH
de
R1504_HRB13184
de
dissolved
de
Holstenstraße 224, 22765 Hamburg.
de

Companies at this address

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

Connections

19 links
Shared operator — likely the same administrator
Art Vinyl Werbetechnik GmbHShared officer / director · 5 share thispro SERVICE GmbHShared officer / director · 5 share thisM.K. Service UG (haftungsbeschränkt)Shared officer / director · 5 share thisChristian Daub Transporte GmbHShared officer / director · 5 share thisPremium Beverages GmbHShared officer / director · 7 share thisThe Continuity Company Deutschland GmbHShared officer / director · 7 share thisGerolsteiner Brunnen Gesellschaft mit beschränkter Haftung GerolsteinShared officer / director · 7 share thisCarlsberg Deutschland Markengesellschaft mbHShared officer / director · 7 share thisCarlsberg Deutschland GmbHShared officer / director · 7 share thisHolsten-Brauerei AktiengesellschaftShared officer / director · 7 share thisCarlsberg Deutschland GmbHShared officer / director · 10 share thisBOLDARE SPÓŁKA AKCYJNAShared officer / director · 10 share thisPGE INWEST 22 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisCarlsberg Deutschland Logistik GmbHShared officer / director · 10 share thisSOLUTION EXPERT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R1504_HRB13184/network.

People with significant control

4 people
NameRoleFromSource
Christian Daubofficer—Germany registry
Hermann Cruxofficer—Germany registry
Jörg Croseckofficer—Germany registry
Piotr Majchrzakofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Premium Beverages GmbH · dissolved · name-sim 1.0) — 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