DOSSIERS / ISERLOHNER GASTRO BETEILIGUNGS GMBH
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Company dossier

Iserlohner Gastro Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10099 · R2909_HRB10099 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Iserlohner Gastro Beteiligungs GmbH
de
R2909_HRB10099
de
active
de
Hagener Straße 261, 57223 Kreuztal.
de

Companies at this address

32 total
Bernscha GmbHactiveBeteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbHactiveD-M-S Verwaltungs GmbHactiveDMT GmbH & Co. KGactiveDMT Verwaltungs GmbHactiveDrinks & More GmbH & Co. KGactiveDrinks & More Verwaltung GmbHdissolvedDrinks & More Verwaltung GmbHactiveDr. Schadeberg GmbHactiveIserlohner Gastro GmbH & Co. KGactiveKHH Krombacher Handels Holding GmbHactiveKlingemann Getränke GmbHdissolvedKormoShip GmbH & Co. KGactiveKrombacher Brauerei Verwaltungs GmbHactiveKrombacher International GmbHactiveLiCap GmbH & Co. KGactiveN-Tea GmbHactivePetscha GmbHactiveSchawei GmbHactiveSchawei Holding GmbH & Co. KGactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
N-Tea GmbHShared officer / director · 3 share thisKrombacher Brauerei Verwaltungs GmbHShared officer / director · 3 share thisPrivatbrauerei Iserlohn GmbHShared officer / director · 6 share thistrinkgut Markenvertrieb GmbHShared officer / director · 6 share thisIserlohner Gastro Beteiligungs GmbHShared officer / director · 6 share thisFeldschlösschen Produktionsgesellschaft mbHShared officer / director · 6 share thisCG Verwaltungsgesellschaft mbHShared 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
Friedhelm Mengesofficer—Germany registry
Gerd Harnischmacherofficer—Germany registry
Lars Junkerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Iserlohner Gastro Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100