DOSSIERS / SPEZIALZUCKER-RAFFINERIE LAGE GMBH
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Company dossier

Spezialzucker-Raffinerie Lage GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3527 · R2307_HRB3527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Spezialzucker-Raffinerie Lage GmbH
de
R2307_HRB3527
de
active
de

Connections

15 links
Shared operator — likely the same administrator
Max Ludwig Schmidt Inh. Horst SchmidtShared officer / director · 2 share thisBahnlogistik24 GmbHShared officer / director · 5 share thisS.O.L. Food and Concepts GmbHShared officer / director · 5 share thisBUSINESS DESIGN CONSEILSShared officer / director · 5 share thisSAVANNA Ingredients GmbHShared officer / director · 5 share thisBoettger Zucker GmbHShared officer / director · 11 share thisBoettger Süßwaren Verwaltungsgesellschaft mbHShared officer / director · 11 share thisBG Labs GmbHShared officer / director · 11 share thisBoettger Flüssigzucker GmbHShared officer / director · 11 share thisArtus Lagerhaus Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBoettger Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisZucker-Vertriebsgesellschaft mbHShared officer / director · 11 share thisBoettger Logistik Verwaltungsgesellschaft mbHShared officer / director · 11 share thisHTL THE LIQUID FOODSTUFF COOPERATION GmbHShared officer / director · 11 share thisFernlast Speditionsgesellschaft 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.

People with significant control

8 people
NameRoleFromSource
Dieter Gritternofficer—Germany registry
Gerda Annette Kunertofficer—Germany registry
Gerda Kunertofficer—Germany registry
Heinz Josef Doctor Hilgersofficer—Germany registry
Horst Ackermannofficer—Germany registry
Knut Schindlerofficer—Germany registry
Martin Corbachofficer—Germany registry
Stefan Lückeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100