DOSSIERS / GETRÄNKE WALDHOFF GMBH. FACHGROSSHANDEL.
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Getränke Waldhoff GmbH. Fachgroßhandel.

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7029 · R2809_HRB7029 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Getränke Waldhoff GmbH. Fachgroßhandel.
de
R2809_HRB7029
de
active
de
Lütmarser Str.
de

Companies at this address

14 total
Acturis Deutschland GmbHdissolvedAlfred Micus jun. Handelsvertretung e.K.dissolvedBeineke Automobile GmbH & Co. KGactiveBrunnenkopp und Staude Beteiligungs GmbHactiveBrunnenkopp und Staude Logistik GmbH & Co. KGdissolvedGeSta-Getränkefachmärkte GmbHactiveGeSta-Getränkefachmärkte GmbHdissolvedGetränke Waldhoff Beteiligungs-GmbHactiveGetränke Waldhoff GmbH & Co. KGactiveNAFI GmbHactiveWesta-Getränkevertrieb Gesellschaft mit beschränkter HaftungactiveZweiM-Verbundplatten Beteiligungs GmbHactiveZweiM-Verbundplatten GmbH & Co. KGactive

Connections

7 links
Shared operator — likely the same administrator
co-operate Wegener & Rieke GmbHShared officer / director · 2 share thisBrunnenkopp und Staude Beteiligungs GmbHShared officer / director · 2 share thisProForm GmbH KunststoffverarbeitungShared officer / director · 3 share thisGrotex Verwaltungs-GmbHShared officer / director · 3 share thisGotec Sportsysteme GmbHShared officer / director · 4 share thisSchwarzwald Bioenergie Technik GmbHShared officer / director · 4 share thisGetränke Staude Leipzig GmbH & Co. KGShared officer / director · 4 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

5 people
NameRoleFromSource
Christian Riekeofficer—Germany registry
Erwin Reinekeofficer—Germany registry
Jörg Waldhoffofficer—Germany registry
Michael Paulofficer—Germany registry
Ralf Goldschmidtofficer—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