DOSSIERS / WARSTEINER DISTRIBUTION BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Warsteiner Distribution Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6614 · R1901_HRB6614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Warsteiner Distribution Beteiligungsgesellschaft mbH
de
R1901_HRB6614
de
active
de

Connections

20 links
Shared operator — likely the same administrator
Düsseldorfer Privatbrauerei Frankenheim Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisLogi-K GmbHShared officer / director · 7 share thiswood-flame GmbHShared officer / director · 7 share thisGHG Hotelbeteiligung und Verwaltung GmbHShared officer / director · 7 share thisIsenbeck Brauerei Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisinsensiv GmbHShared officer / director · 7 share thisHotel und Freizeitpark Dorf Münsterland Betriebs-GmbHShared officer / director · 7 share thisWelcome Hotels GmbHShared officer / director · 7 share thisWelcome Management GmbHShared officer / director · 7 share thisPremium Gastronomie Service Ruhr Verwaltungsgesellschaft mbHShared officer / director · 7 share thisVENMATEC GmbHShared officer / director · 7 share thisVENMATEC GmbHShared officer / director · 7 share thisHerforder Brauerei GmbHShared officer / director · 8 share thisGisbert Block GmbHShared officer / director · 8 share thisHaus Cramer Service GmbHShared officer / director · 8 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 20 — full graph via /v1/entities/DE-R1901_HRB6614/network.

People with significant control

12 people
NameRoleFromSource
Alfons Redikerofficer—Germany registry
Andreas Hagemannofficer—Germany registry
Catharina Cramerofficer—Germany registry
Christian Gieselmannofficer—Germany registry
Dieter Keuterofficer—Germany registry
Frank Blockofficer—Germany registry
Frank Walserofficer—Germany registry
Jörg Roheofficer—Germany registry
Karen Bayramyanofficer—Germany registry
Martin Hötzelofficer—Germany registry
Stephan Fahrigofficer—Germany registry
Wolfgang Pietrowskiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100