DOSSIERS / H. & E. REINERT WESTFÄLISCHE PRIVAT-FLEISCHEREI GMBH
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Company dossier

H. & E. Reinert Westfälische Privat-Fleischerei GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB5185 · R2103_HRB5185 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 3Sources

Key facts

active
H. & E. Reinert Westfälische Privat-Fleischerei GmbH
de
R2103_HRB5185
de
active
de
Schillerstraße 2, 49434 Neuenkirchen-Vörden.
de

Connections

38 links
Shared operator — likely the same administrator
Bell Deutschland Holding GmbHShared officer / director · 3 share thisIMC Info-med Consulting GmbHShared officer / director · 3 share thisInterfresh Food GmbHShared officer / director · 3 share thisARROShared officer / director · 3 share thisDACHSER Delmenhorst GmbHShared officer / director · 4 share thisBell Verwaltungs GmbHShared officer / director · 4 share thisKemper Professional GmbHShared officer / director · 4 share thisBerlin Soul Food GmbHShared officer / director · 4 share thisLogSpice GmbHShared officer / director · 4 share thisH. & E. Reinert Holding GmbH & Co. KGShared officer / director · 4 share thisK + K Verbindungssysteme Vertriebs-GmbHShared officer / director · 4 share thisISOMATT GmbHShared officer / director · 4 share thisB&B Vertriebs GmbHShared officer / director · 4 share thisWestfleisch Erkenschwick GmbHShared officer / director · 4 share thisRAPS GmbH & Co. KGShared officer / director · 4 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 38 — full graph via /v1/entities/DE-R2103_HRB5185/network.

People with significant control

29 people
NameRoleFromSource
Christian Sonnenbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ingo Fingermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Ahrensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lutz Asbeckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Reddingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Schlangenottomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Roland Verdevmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Behrenswerthofficer—Germany registry
Bernhard Kotthoffofficer—Germany registry
Björn Hartmannofficer—Germany registry
Christian Sonnenbergofficer—Germany registry
Dieter Doctor Brinkmeyerofficer—Germany registry
Holger Frommeofficer—Germany registry
Ingo Fingerofficer—Germany registry
Jens Pohlmannofficer—Germany registry
Johannes Büterofficer—Germany registry
Jörg Timpeofficer—Germany registry
Klaus Ahrensofficer—Germany registry
Lutz Asbeckofficer—Germany registry
Markus von der Püttenofficer—Germany registry
Michael Kochofficer—Germany registry
Michael Reddingofficer—Germany registry
Nils Feldmannofficer—Germany registry
Peter Helmut Rieckbornofficer—Germany registry
Ralf Schlangenottoofficer—Germany registry
Robert Blümelofficer—Germany registry
Roland Verdevofficer—Germany registry
Sabine Reitzuch-Kettelerofficer—Germany registry
Uwe Klemendofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Koch (officer) matches PEP Michael Koch — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Koch (officer) matches PEP Michael Koch — member of the Landtag of Burgenland, Austria. 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