DOSSIERS / DR. OETKER INDIA HOLDING GMBH
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Company dossier

Dr. Oetker India Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37897 · R2101_HRB37897 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Dr. Oetker India Holding GmbH
de
R2101_HRB37897
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 International Beteiligungs GmbHactiveDr. Oetker Pars GmbHactive

+28 more

Connections

13 links
Shared operator — likely the same administrator
Dr. Oetker GmbHShared officer / director · 3 share thisPolarfrost GmbH NahrungsmittelvertriebShared officer / director · 3 share thisDr. Oetker Nahrungsmittel Beteiligungs GmbHShared officer / director · 7 share thisMoers Frischeprodukte GmbH & Co. KGShared officer / director · 7 share thisDr. Oetker Tiefkühlprodukte GmbH WittenburgShared officer / director · 7 share thisDr. Oetker China Holding GmbHShared officer / director · 7 share thisDr. Oetker Tiefkühlprodukte KG WittlichShared officer / director · 7 share thisDr. Oetker Verlag KGShared officer / director · 7 share thisDr. August Oetker Nahrungsmittel KGShared officer / director · 7 share thisWINK Holding GmbHShared officer / director · 7 share thisMB Pensions-GmbHShared officer / director · 8 share thisGesellschaft für Feinfisch-Erzeugnisse m.b.H.Shared officer / director · 8 share thisFriedrichs Mecklenburg Verwaltungs 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.

People with significant control

8 people
NameRoleFromSource
Albert Doctor Christmannofficer—Germany registry
Alexander Doctor Edelmannofficer—Germany registry
Andreas Brandesofficer—Germany registry
Andreas Unruheofficer—Germany registry
Christian Doctor von Twickelofficer—Germany registry
Ernst-Peter Doctor Jüngerofficer—Germany registry
Otto Clüsenerofficer—Germany registry
Ralf Blomeierofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100