DOSSIERS / PRINZ TIERNAHRUNG GMBH
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Company dossier

PRINZ Tiernahrung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4183 · R2307_HRB4183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
PRINZ Tiernahrung GmbH
de
R2307_HRB4183
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Rodi Petfood Nettetal GmbHShared officer / director · 5 share thisRodi Petfood GmbHShared officer / director · 5 share thisRODI GMBHShared officer / director · 5 share thisRodi Petfood GmbHShared officer / director · 5 share thisSCI KETURAShared officer / director · 6 share thisTechni-Cal Deutschland GmbHShared officer / director · 6 share thisBergsport Sundermann GmbHShared officer / director · 8 share thisSundermann Düsseldorf GmbHShared officer / director · 8 share thisWPG Detmold GmbHShared officer / director · 8 share thisStadtwerke Lippe-Weser Verwaltungs-GmbHShared officer / director · 8 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

9 people
NameRoleFromSource
Albertus (Bert) Logtenbergofficer—Germany registry
Dirk Sundermannofficer—Germany registry
Frank Hermannsofficer—Germany registry
Jan Wouter Koningofficer—Germany registry
Joachim Holzofficer—Germany registry
Juan Gargalloofficer—Germany registry
Ronald Ruttenofficer—Germany registry
Sjoerd de Witteofficer—Germany registry
Wolfgang Jungofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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