DOSSIERS / BOTTLE SHOP GETRÄNKEMARKT SERVICE GMBH
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Company dossier

Bottle Shop Getränkemarkt Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8031 · R2404_HRB8031 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Bottle Shop Getränkemarkt Service GmbH
de
R2404_HRB8031
de
dissolved
de
Hamburger Straße 95, 45145 Essen.
de

Connections

10 links
Shared operator — likely the same administrator
Bottle Shop Getränkemarkt Service GmbHShared registered address · 2 share thisBottle Shop Getränkemarkt Service GmbHShared officer / director · 10 share thisLSC WEINHANDEL GMBHShared officer / director · 10 share thisGetränkemann Support GmbHShared officer / director · 10 share thisGSC Getränke Spezialitäten Company GmbHShared officer / director · 10 share thisBottle Shop Getränkemarkt Service GmbHShared officer / director · 10 share thisSios Consult GmbHShared officer / director · 10 share thisgastivo portal GmbHShared officer / director · 10 share thisDer Getränkemann Ost GmbHShared officer / director · 10 share thisLSC LOGISTIK & SERVICE COMPANY EINZELHANDELS GMBHShared officer / director · 10 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

3 people
NameRoleFromSource
Rolf BalzerAuthorized representative—Germany registry
Dirk Claßenofficer—Germany registry
Rolf Balzerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOTTLE SHOP GETRÄNKEMARKT SERVICE GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100