DOSSIERS / DRINKS & MORE VERWALTUNG GMBH
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Company dossier

Drinks & More Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10976 · R2909_HRB10976 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Drinks & More Verwaltung GmbH
de
R2909_HRB10976
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 GmbHdissolvedDr. Schadeberg GmbHactiveIserlohner Gastro Beteiligungs 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

9 links
Shared operator — likely the same administrator
Drinks & More Verwaltung GmbHShared officer / director · 2 share thisThomas Henry Verwaltungs GmbHShared officer / director · 3 share thisProviant Verwaltungs-GmbHShared officer / director · 3 share thisWalter Laarmann GmbHShared officer / director · 7 share thisSCHWEPPES DEUTSCHLAND GMBHShared officer / director · 7 share thisD-M-S Verwaltungs GmbHShared officer / director · 7 share thisKrombacher International GmbHShared officer / director · 7 share thisVeltins Verwaltungs-GmbHShared officer / director · 7 share thisWalter Laarmann GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Hubert Franz Müllerofficer—Germany registry
Michael Kröhlofficer—Germany registry
Philipp Raddatzofficer—Germany registry
Volker Arensofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Drinks & More Verwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100