DOSSIERS / CENTRAL-IMPORT MÜNSTER GMBH
← SearchExport PDF
Company dossier

Central-Import Münster GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB1668 · R2713_HRB1668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
Central-Import Münster GmbH
de
R2713_HRB1668
de
active
de
Grevener Damm 238-244, 48282 Emsdetten.
de

Connections

22 links
Shared operator — likely the same administrator
WINEGG Berlin Realitäten GmbHShared officer / director · 3 share thisFRITZ Delikatessen GmbHShared officer / director · 3 share thisAlex Faber GmbHShared officer / director · 4 share thisFaber Eurosale UG (haftungsbeschränkt)Shared officer / director · 4 share thisKoc & Faber GmbHShared officer / director · 4 share thisABNB AltBauNeu Baugesellschaft mbHShared officer / director · 9 share thisLÜFTEC Lüftungstechnische Systeme GmbH & Co. KGShared officer / director · 9 share thisWalter Garten- und Landschaftsbau GmbHShared officer / director · 9 share thisARCON Bauplanungs- und Bauüberwachungsgesellschaft mbHShared officer / director · 9 share thisFamilienferienwerk Oberberg gemeinnützige GmbHShared officer / director · 9 share thisHartmut Walter Vermögensverwaltung GmbHShared officer / director · 9 share thisEDAS GmbHShared officer / director · 9 share thisThüringer Behälterglas GmbH SchleusingenShared officer / director · 9 share thisRATIO Immobilien GmbHShared officer / director · 10 share thisRATIO Vermögensverwaltung I KGShared 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2713_HRB1668/network.

People with significant control

7 people
NameRoleFromSource
Alfred Fritzofficer—Germany registry
Georg Faberofficer—Germany registry
Hartmut Walterofficer—Germany registry
Johannes Löddingofficer—Germany registry
Manfred Honerkampofficer—Germany registry
Xavier Bonsignoreofficer—Germany registry
Tim Snoeksole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100