DOSSIERS / DR. OETKER BETEILIGUNGS-GMBH
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Company dossier

Dr. Oetker Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38554 · R2101_HRB38554 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Dr. Oetker Beteiligungs-GmbH
de
R2101_HRB38554
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Dr. Oetker International Beteiligungs GmbHShared officer / director · 9 share thisWohnstift am Johannisberg Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisDEPFA Beteiligungs-Holding III Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisOetker Farmen Verwaltungs GmbHShared officer / director · 10 share thisDr. Oetker Tiefkühlprodukte KG WittlichShared officer / director · 10 share thisDr. Oetker Tiefkühlprodukte GmbH WittenburgShared officer / director · 10 share thisBaugesellschaft Sparrenberg KGShared officer / director · 10 share thisMB Pensions-GmbHShared officer / director · 10 share thisKleine & Lippmann Wertpapier Verwaltungsgesellschaft mbHShared officer / director · 10 share thisDr. August Oetker KGShared officer / director · 10 share thisDr. August Oetker Finanzierungs- und Beteiligungs-GmbHShared officer / director · 10 share thisDr. Crato Gesellschaft mit beschränkter HaftungShared 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

4 people
NameRoleFromSource
Andreas Brandesofficer—Germany registry
Hugo Doctor Lippmannofficer—Germany registry
Jutta Schebaumofficer—Germany registry
Werner Ludwigofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Werner Ludwig (officer) matches PEP Ludwig Werner — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Ludwig (officer) matches PEP Ludwig Werner — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100