DOSSIERS / MELITTA EUROPA GMBH & CO. KG
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Company dossier

Melitta Europa GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA3322 · R2108_HRA3322 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

active
Melitta Europa GmbH & Co. KG
de
R2108_HRA3322
de
active
de
Ringstraße 99, 32427 Minden.
de

Connections

32 links
Shared operator — likely the same administrator
Folex GmbHShared officer / director · 2 share thisMARCHE DU FRAISShared officer / director · 2 share thisContur GmbH Training, Coaching & ConsultingShared officer / director · 2 share thisSuper Trend Lighting (Europe) GmbHShared officer / director · 2 share thisGEHE Pharma Handel GmbHShared officer / director · 2 share thispro-lutions GmbHShared officer / director · 4 share thispro-lutions GmbHShared officer / director · 4 share thisSKZ - Testing GmbHShared officer / director · 4 share thisFREEGLASS Verwaltungsgesellschaft mbHShared officer / director · 4 share thisSpolek bez hranic - Verein ohne Grenzen, z.s.Shared officer / director · 4 share thisSKZ - KTT GmbH Kunststoff -Technologie-TransferShared officer / director · 4 share thisMelitta Kaffee GmbHShared officer / director · 5 share thisFreter Aufzugstechnik GmbHShared officer / director · 5 share thisGTO - Global Team Orange GmbHShared officer / director · 5 share thisBerlin Play Connection GmbHShared officer / director · 5 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 32 — full graph via /v1/entities/DE-R2108_HRA3322/network.

People with significant control

22 people
NameRoleFromSource
Angelika Doctor Schrandofficer—Germany registry
Axel Löbelofficer—Germany registry
Birgit Köhlerofficer—Germany registry
Christian Bonkofficer—Germany registry
Frank Schirrmacherofficer—Germany registry
Fred Bergmannofficer—Germany registry
Georg Müllerofficer—Germany registry
Gerald Doctor Aengenheysterofficer—Germany registry
Hubert Baumerofficer—Germany registry
Melitta Europa Beteiligungs GmbH, Minden (Amtsgericht Bad Oeynhausen HRB 4814).officer—Germany registry
Michael Geilerofficer—Germany registry
Norbert Günnewichofficer—Germany registry
Patrick Schenkofficer—Germany registry
Peter Fischerofficer—Germany registry
Reiner Schneiderofficer—Germany registry
Reinhard Stoffelofficer—Germany registry
Sandra Heistermannofficer—Germany registry
Stefan Betriebswirt Knappeofficer—Germany registry
Stefan Herfurthofficer—Germany registry
Uwe Böttcherofficer—Germany registry
Walter von Oepenofficer—Germany registry
Werner-Ulrich Langeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Fischer (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Reiner Schneider (officer) matches PEP Reiner Schneider — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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