DOSSIERS / GETRÄNKE WALDHOFF UND VOSS GMBH & CO. KG
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Company dossier

Getränke Waldhoff und Voß GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA2205 · R2809_HRA2205 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Getränke Waldhoff und Voß GmbH & Co. KG
de
R2809_HRA2205
de
active
de
Herlestr.
de

Connections

5 links
Shared operator — likely the same administrator
Hugo Schauerte Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisFredeburger Getränke Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHugo Schauerte GmbH & Co. KGShared officer / director · 6 share thisHUSCH Gastro GmbHShared officer / director · 6 share thisWGS Westfälischer Gastronomie-Service GmbH & Co. KGShared officer / director · 6 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
Hugo Schauerteofficer—Germany registry
Michael Paulofficer—Germany registry
Ralf Konzeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100