DOSSIERS / DR. OETKER VERLAG KG
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Company dossier

Dr. Oetker Verlag KG

GERMANY · COMPANY
KYBE ID: DE-R2101_HRA9638 · R2101_HRA9638 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
Dr. Oetker Verlag KG
de
R2101_HRA9638
de
active
de
Lutterstr.
de

Companies at this address

48 total
7. TRIONFI Beteiligungsgesellschaft mbHdissolved8. TRIONFI Beteiligungsgesellschaft mbHdissolvedAchte Santa-Containerschiffsreederei GmbH & Co. KGdissolvedAlianca Holding GmbHdissolvedBackag GmbHactiveBiehain GmbHactiveCalto GmbHactiveColumbus Entdeckungsreisen GmbHactiveColumbus Holding International GmbHactiveContainerschiffsreederei MS Cap San Juan GmbH & Co. KGdissolvedContainerschiffsreederei MS Cap San Vincent GmbH & Co. KGdissolvedContainerschiffsreederei MS San Vicente GmbH & Co.KGdissolvedCoppenrath Management GmbHdissolvedCoppenrath Management GmbHdissolvedDr. August Oetker Finanzierungs- und Beteiligungs-GmbHactiveDr. August Oetker Wittenburg Beteiligungs KGactiveDritte Santa-Containerschiffsreederei GmbH & Co. KGdissolvedDr. Oetker GmbHactiveDr. Oetker India Holding GmbHactiveDr. Oetker International Beteiligungs GmbHactive

+28 more

Connections

8 links
Shared operator — likely the same administrator
Caritas-Pflegezentrum St. Agnes GmbHShared officer / director · 2 share thisDr. August Oetker Finanzierungs- und Beteiligungs-GmbHShared officer / director · 2 share thisDr. Oetker India Holding GmbHShared officer / director · 7 share thisPolarfrost GmbH NahrungsmittelvertriebShared officer / director · 7 share thisDr. Oetker Tiefkühlprodukte KG WittlichShared officer / director · 7 share thisDr. Oetker China Holding GmbHShared officer / director · 7 share thisDr. Oetker GmbHShared officer / director · 7 share thisDr. Oetker Tiefkühlprodukte GmbH WittenburgShared officer / director · 7 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

9 people
NameRoleFromSource
Andreas Brandesofficer—Germany registry
Andreas Unruheofficer—Germany registry
August Oetkerofficer—Germany registry
Doctor August Oetker KG, Bielefeld (AG Bielefeld HRA 8242).officer—Germany registry
Doctor August Oetker KG, Bielefeld (AG Bielefeld HRA 8242), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officer—Germany registry
Doctor August Oetker Nahrungsmittel KG, Bielefeld (Amtsgericht Bielefeld HRA 14203), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfofficer—Germany registry
Ernst-Peter Doctor Jüngerofficer—Germany registry
Harald Wesselofficer—Germany registry
Peter Schmidtofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100