Key facts
activeGMS Getränke & Mehr Servicegesellschaft mbH
de
R2909_HRB10533
de
active
de
Hagener Straße 335-337, 57223 Kreuztal.
de
Company dossier
GMS Getränke & Mehr Servicegesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
20 linksDIMO Veranstaltungsservice GmbHGVS Verwaltungs GmbHKrombacher Gastro Venture GmbHGVS Getränkevertrieb Südwestfalen GmbH & Co. KGBeteiligungsgesellschaft für Getränkefachgrosshandlungen BEGEFA GmbHEURL PONT CHRISTIANLPI - INVESTIR ENSEMBLEOSNA & KRAUSE Getränke GmbHSCI LES PIONSGetränkemärkte Südwestfalen GMSW GmbHGetränke Schulte GmbHMenke & Stein GmbHKrombacher Gastro Venture GmbHKlingemann Getränke GmbHGVS Verwaltungs GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R2909_HRB10533/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Pont | officer | — | Germany registry |
| Christian Utsch | officer | — | Germany registry |
| Christoph Dietz | officer | — | Germany registry |
| Frank Dietz | officer | — | Germany registry |
| Hubert Müller | officer | — | Germany registry |
| Torsten Dietermann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hubert Müller (officer) matches PEP Hubert Muller — Q66501451. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100