DOSSIERS / CARLSBERG DEUTSCHLAND GMBH
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Company dossier

Carlsberg Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB3330 · R1504_HRB3330 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
Carlsberg Deutschland GmbH
de
R1504_HRB3330
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 Holding GmbHactiveCarlsberg Deutschland Logistik GmbHactiveCarlsberg Deutschland Markengesellschaft mbHdissolvedDeutsche 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

33 links
Shared operator — likely the same administrator
Carlsberg Vertriebsgesellschaft West mbHShared officer / director · 2 share thisGöttsche Grundstücks GmbHShared officer / director · 5 share thisHAGECO Hamburger Getränke Contor G.m.b.H.Shared officer / director · 5 share thisNordic GFGH GmbHShared officer / director · 5 share thisBeteiligungsgesellschaft Göttsche Getränke mbHShared officer / director · 5 share thisFOOD BAZAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisFENETRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMoet Hennessy Deutschland GmbHShared officer / director · 6 share thisPremium Beverages GmbHShared officer / director · 7 share thisHolsten-Brauerei AktiengesellschaftShared officer / director · 7 share thisCarlsberg Deutschland Markengesellschaft mbHShared officer / director · 7 share thisThe Continuity Company Deutschland GmbHShared officer / director · 7 share thisPremium Beverages GmbHShared officer / director · 7 share thisGerolsteiner Brunnen Gesellschaft mit beschränkter Haftung GerolsteinShared officer / director · 7 share thisHouse of Beer GmbHShared officer / director · 11 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 33 — full graph via /v1/entities/DE-R1504_HRB3330/network.

People with significant control

8 people
NameRoleFromSource
Ernst Faltermeierofficer—Germany registry
Frank Maßenofficer—Germany registry
Gina Tschohlofficer—Germany registry
Jörg Croseckofficer—Germany registry
Matthias Georg Walter Restorffofficer—Germany registry
Piotr Maciej Majchrzakofficer—Germany registry
Thomas Doctor Dombrowskiofficer—Germany registry
Ulrich Vennemeyerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carlsberg Deutschland Markengesellschaft mbH · 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