DOSSIERS / TEUTOBURGER ÖLMÜHLE GMBH
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Company dossier

Teutoburger Ölmühle GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9925 · R2706_HRB9925 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
Teutoburger Ölmühle GmbH
de
R2706_HRB9925
de
active
de
Gutenbergstraße 17, 49477 Ibbenbüren.
de

Connections

14 links
Shared operator — likely the same administrator
Heda-Witthake Kohlenwäsche-Immobilienvermietung GmbH & Co. KGShared registered address · 2 share thisEG -Schlachterei Greve GmbHShared officer / director · 3 share thisHK Zahntechnik GmbHShared officer / director · 3 share thisHardebeck & Co. Agrarhandelsgesellschaft mbHShared officer / director · 6 share thisfjol GmbHShared officer / director · 6 share thisVGS-Vertriebsgesellschaft für gesunde Speiseöle mbHShared officer / director · 6 share thisÖlmühle Lehen GmbHShared officer / director · 6 share thisTeutoburger Ölmühle Verwaltungs-GmbHShared officer / director · 6 share thisVPV - Vereinigte Pflanzenöl Vertriebsgesellschaft mbHShared officer / director · 6 share thisPS Power Solutions GmbHShared officer / director · 7 share thisOelrich GmbHShared officer / director · 9 share thisOvernight Tiefkühl-Service GmbHShared officer / director · 9 share thisGusto Surgelato GmbHShared officer / director · 9 share thisRK Wohnbau OHGShared officer / director · 9 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

10 people
NameRoleFromSource
Britta HübnerAuthorized representative—Germany registry
Gerd Ulrich BeilkeAuthorized representative—Germany registry
Hans Mathias BöhneAuthorized representative—Germany registry
Britta Hübnerofficer—Germany registry
Gerhard Kamlageofficer—Germany registry
Hans Mathias Böhneofficer—Germany registry
Matthias Prauserofficer—Germany registry
Michael Doctor Raßofficer—Germany registry
Michael Müllerofficer—Germany registry
Stephan Greveofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Teutoburger Ölmühle Verwaltungs-GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100