DOSSIERS / SWEETS PROJECT VERKAUFSGESELLSCHAFT MBH
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Company dossier

Sweets Project Verkaufsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19587 · R2402_HRB19587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Sweets Project Verkaufsgesellschaft mbH
de
R2402_HRB19587
de
active
de

Connections

7 links
Shared operator — likely the same administrator
W & G Haushaltschemie Vertriebs GmbHShared officer / director · 4 share thisDelitzscher Schokoladen GmbHShared officer / director · 5 share thisSonnina Süßwaren Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBöhme Schokoladen GmbHShared officer / director · 5 share thisvan Netten GmbHShared officer / director · 5 share thisOldenburger Fleischwaren Verkaufs GmbHShared officer / director · 6 share thisOFW Abwicklungsgesellschaft mbHShared officer / director · 6 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

7 people
NameRoleFromSource
Werner Pithanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Broseofficer—Germany registry
Friedrich-Wilhlem Göbelofficer—Germany registry
Kai Dornofficer—Germany registry
Michael Stepienofficer—Germany registry
Udo Möstaofficer—Germany registry
Werner Pithanofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100