DOSSIERS / KÖSTERS BETEILIGUNGS GMBH
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Company dossier

Kösters Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4328 · R2706_HRB4328 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
Kösters Beteiligungs GmbH
de
R2706_HRB4328
de
active
de
Emsdettener Str.
de

Companies at this address

22 total
Acuras Ambulante Krankenpflege Steinfurt e. K.dissolvedACURAS GmbHactiveE.K. Investment GmbHactiveEPH GmbHactiveEqui Ventura GmbH & Co. KGactiveImmobilien Franz Spiekermann e.K.activeKindergarten im Wiesengrund GmbHactiveKösters GmbH & Co. KGactiveLandhaus VITA GmbHactiveLTI Long Term Interest GmbHactiveNIJKO Consult GmbHdissolvedNIJKO Consult GmbHdissolvedNIJKO Schnellfrost-Center GmbHdissolvedNIJKO Schnellfrost-Center GmbHactivePlanungsgruppe Hilker Stiller GmbH & Co. KGactiveSeimetz Steuerberatungsgesellschaft mbHdissolvedSt. Augustinus Altenzentrum GmbHactiveStiller Equestrian Service GmbH & Co. KGdissolvedStiller Service Verwaltungs- und Beteiligungs GmbHactiveSUN GARDEN GmbHactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
SUN GARDEN GmbHShared officer / director · 8 share thisErzeuger-Versteigerung für Gemüse, Obst, Eier und andere landwirtschaftliche Erzeugnisse, Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisLogs & Lumber Forestry GmbHShared officer / director · 8 share thisSUN GARDEN MANAGEMENT SRLShared officer / director · 8 share thisSUN GARDEN MANAGEMENT SOCIETATE ÎN COMANDITĂ SIMPLĂShared officer / director · 8 share thisE.K. Investment GmbHShared officer / director · 8 share thisSUN Holding 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

2 people
NameRoleFromSource
Marianne KöstersAuthorized representative—Germany registry
Bernhard Meyerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernhard Meyer (officer) matches PEP Bernhard Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Meyer (officer) matches PEP Bernhard Meyer — member of the Landtag of Oldenburg. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100