DOSSIERS / DUCKSTEIN GMBH
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Company dossier

DUCKSTEIN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13201 · R1504_HRB13201 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DUCKSTEIN GmbH
de
R1504_HRB13201
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 GmbHactiveCarlsberg Deutschland Markengesellschaft mbHdissolvedDeutsche Getränke-Kontor GmbHdissolvedDUCKSTEIN GmbHactiveHolsten-Brauerei AktiengesellschaftdissolvedHolsten-Brauerei AktiengesellschaftactiveHolzmarkt Beteiligungsgesellschaft mbHactiveHolzmarkt Brewing Company GmbHdissolvedPremium Beverages GmbHdissolvedTUBORG Deutschland GmbHactiveTUBORG Deutschland GmbHdissolvedTUBORG Vertriebs-GmbHactiveTUBORG Vertriebs-GmbHdissolved

Connections

11 links
Shared operator — likely the same administrator
Carlsberg Deutschland Logistik GmbHShared officer / director · 12 share thisCarlsberg Deutschland GmbHShared officer / director · 12 share thisSCHANZENHÖFE Braumanufaktur GmbHShared officer / director · 12 share thisFeldschlößchen Brauerei GmbHShared officer / director · 12 share thisNGV Vermarktungsgesellschaft mbHShared officer / director · 12 share thisGöttsche Grundstücks GmbHShared officer / director · 12 share thisGastroblick GmbHShared officer / director · 12 share thisCarlsberg Bier GmbHShared officer / director · 12 share thisCarlsberg Bier GmbHShared officer / director · 12 share thisEve Getränke-GmbHShared officer / director · 12 share thisRatsherrn Brauerei GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Ernst Faltermeierofficer—Germany registry
Hermann Cruxofficer—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 (DUCKSTEIN 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