DOSSIERS / GETRÄNKE RICHARD GMBH
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Company dossier

Getränke Richard GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB1262 · R2713_HRB1262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
Getränke Richard GmbH
de
R2713_HRB1262
de
active
de
Hansestr.
de

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFBS-LIONS Verwaltungsgesellschaft mbHactiveAGS-Verfahrenstechnik GmbHdissolvedA. H. Schröder Team GmbH & Co. KGactiveANTIBEL GmbH & Co. KGactiveAS Anlegergemeinschaft II GmbH & Co. KGactiveAS Anlegergemeinschaft VIII GmbH & Co. KGactiveAS Anlegergemeinschaft XIII GmbH & Co. KGactiveAutohandel HanseCar 42 GmbHactiveAutohaus Zumdohme GmbHactiveA & Z Arbeitsschutz- und Zweckbekleidung GmbHactiveBencke Multimedia GmbHactiveBERTRAND Food GmbHactivebiermann und moldenhauer Beteiligungs-GmbHactivebiermann und moldenhauer GmbH & Co. KGactiveBORCHERS Eichsfeld GmbHdissolvedBORCHERS NordWest GmbHdissolvedBrodersen & Köver GmbHactiveBSM-Bau-Massivhaus GmbHdissolvedChrispens Wohnbau GmbHactiveC. H. Schmitz Beteiligungsgesellschaft mit beschränkter Haftungactive

+116 more

Connections

34 links
Shared operator — likely the same administrator
DMS Deutsche Möbelspedition Beteiligungs-GmbHShared officer / director · 4 share thisRudolf Ducke-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisBeteiligungsgesellschaft Göttsche Getränke mbHShared officer / director · 5 share thisWerner Esling GmbHShared officer / director · 5 share thisCHEP Deutschland GmbHShared officer / director · 7 share thisILGIN Brandschutzanlagen GmbHShared officer / director · 7 share thisInterexchange Solutions Network Consultants GmbHShared officer / director · 7 share thisOSNA & KRAUSE Getränke GmbHShared officer / director · 7 share thisHartmann Toranlagen GmbHShared officer / director · 7 share thisLPI - INVESTIR ENSEMBLEShared officer / director · 7 share thisPM Transport GmbHShared officer / director · 7 share thisSCI LES PIONSShared officer / director · 7 share thisEURL PONT CHRISTIANShared officer / director · 7 share thisM. Hubauer Verwaltungs-GmbHShared officer / director · 8 share thisLütticke Getränke 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.

Showing 15 of 34 — full graph via /v1/entities/DE-R2713_HRB1262/network.

People with significant control

12 people
NameRoleFromSource
Carsten Schröderofficer—Germany registry
Christian Pontofficer—Germany registry
Christoph-Alexander Dietzofficer—Germany registry
Frank Uwe Dietzofficer—Germany registry
Knut Buschmannofficer—Germany registry
Maximilian Hartmannofficer—Germany registry
Michael Klapdorofficer—Germany registry
Mike Enkeofficer—Germany registry
Niclas Graf von Pfeilofficer—Germany registry
Torsten Dietermannofficer—Germany registry
Wolfgang Besteofficer—Germany registry
Niclas Graf von Pfeilsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100