DOSSIERS / DR. OETKER GMBH
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Company dossier

Dr. Oetker GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB7924 · R2101_HRB7924 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Dr. Oetker GmbH
de
R2101_HRB7924
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 India Holding GmbHactiveDr. Oetker International Beteiligungs GmbHactiveDr. Oetker Pars GmbHactive

+28 more

Connections

22 links
Shared operator — likely the same administrator
CFB Holding GmbHShared officer / director · 2 share thisPolarfrost GmbH NahrungsmittelvertriebShared officer / director · 3 share thisDr. Oetker India Holding GmbHShared officer / director · 3 share thisWINK Holding GmbHShared officer / director · 7 share thisDr. Oetker Tiefkühlprodukte KG WittlichShared officer / director · 7 share thisDr. Oetker China Holding GmbHShared officer / director · 7 share thisMoers Frischeprodukte GmbH & Co. KGShared officer / director · 7 share thisDr. Oetker Verlag KGShared officer / director · 7 share thisDr. Oetker Tiefkühlprodukte GmbH WittenburgShared officer / director · 7 share thisGesellschaft für Feinfisch-Erzeugnisse m.b.H.Shared officer / director · 8 share thisMB Pensions-GmbHShared officer / director · 8 share thisFriedrichs Mecklenburg Verwaltungs GmbHShared officer / director · 8 share thisDr. Oetker Nahrungsmittel Beteiligungs GmbHShared officer / director · 11 share thisDr. August Oetker Nahrungsmittel KGShared officer / director · 11 share thisGrüne Aue Molkerei Vertriebsgesellschaft mbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R2101_HRB7924/network.

People with significant control

11 people
NameRoleFromSource
Albert Doctor Christmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Doctor Edelmannofficer—Germany registry
Andreas Brandesofficer—Germany registry
Andreas Unruheofficer—Germany registry
Axel Andréeofficer—Germany registry
Christian Doctor von Twickelofficer—Germany registry
Ernst Peter Doctor Jüngerofficer—Germany registry
Martin Doctor Reintjesofficer—Germany registry
Otto Clüsenerofficer—Germany registry
Ralf Blomeierofficer—Germany registry
Volkmar Preußofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Oetker Beteiligungs-GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100