DOSSIERS / SD SUPERDRINKS GMBH
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Company dossier

SD Superdrinks GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11345 · R1901_HRB11345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SD Superdrinks GmbH
de
R1901_HRB11345
de
active
de
Domring 4-10, 59581 Warstein.
de

Companies at this address

15 total
Erfrig H. Krietemeyer Verwaltungs GmbHactiveHaus Cramer Gaststätten- Service GmbH & Co. KGactiveHaus Cramer Service GmbHactiveHCG Beteiligungs-GmbHactiveHerforder Brauerei Beteiligungs-GmbHdissolvedLandhotel und Gasthof Cramer Betriebsgesellschaft mbH & Co. KGactiveNRG Nährstoff Recycling GmbHdissolvedPlückers Hoff GmbH & Co. KGactiveTransnations Germany GmbHactiveWarsteiner Brauerei Haus Cramer KGactiveWarsteiner Distribution KGactiveWarsteiner Welt GmbH & Co. KGactiveWarsteiner Werkstätten Haus Cramer GmbH & Co.activeWelcome Hotel Essen Betriebsgesellschaft mbH & Co. KGactive

Connections

9 links
Shared operator — likely the same administrator
Warsteiner Distribution KGShared officer / director · 6 share thisMCL - MyCargoLogistic GmbHShared officer / director · 10 share thisPleiss GmbHShared officer / director · 10 share thisPott Food Service GmbH & Co. KGShared officer / director · 10 share thisBehrens Bau GmbHShared officer / director · 10 share thisMB Morisse & Behrens Stahl- und Metallbau GmbHShared officer / director · 10 share thisMB Morisse & Behrens Stahl- und Metallbau GmbHShared officer / director · 10 share thisBehrens Immobilienverwaltung GmbHShared officer / director · 10 share thisBehrens GmbH SystemtechnikShared 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.

People with significant control

6 people
NameRoleFromSource
Alfons Redikerofficer—Germany registry
Karen Bayramyanofficer—Germany registry
Karen Bayramyranofficer—Germany registry
Marika Schaibleofficer—Germany registry
Markus Herbringofficer—Germany registry
Olaf Behrensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SD Superdrinks GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100