DOSSIERS / KHH KROMBACHER HANDELS HOLDING GMBH
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Company dossier

KHH Krombacher Handels Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7312 · R2909_HRB7312 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
KHH Krombacher Handels Holding GmbH
de
R2909_HRB7312
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 Beteiligungs GmbHactiveIserlohner Gastro GmbH & Co. KGactiveKlingemann Getränke GmbHdissolvedKormoShip GmbH & Co. KGactiveKrombacher Brauerei Verwaltungs GmbHactiveKrombacher International GmbHactiveLiCap GmbH & Co. KGactiveN-Tea GmbHactivePetscha GmbHactiveSchawei GmbHactiveSchawei Holding GmbH & Co. KGactive

+12 more

Connections

26 links
Shared operator — likely the same administrator
Menke & Stein GmbHShared officer / director · 8 share thisGVS Verwaltungs GmbHShared officer / director · 8 share thisBeteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbHShared officer / director · 8 share thisBernd Schmitz Getränkevertriebs-GmbHShared officer / director · 8 share thisGetränke Richard GmbHShared officer / director · 8 share thisBeteiligungsgesellschaft für Getränkefachgrosshandlungen BEGEFA GmbHShared officer / director · 8 share thisLütticke Getränke GmbHShared officer / director · 8 share thisPetscha GmbHShared officer / director · 9 share thisSFO GmbHShared officer / director · 9 share thisShipKom GmbHShared officer / director · 9 share thisFBP KGShared officer / director · 9 share thisDMT Verwaltungs GmbHShared officer / director · 9 share thisGetränkemärkte Südwestfalen GMSW GmbHShared officer / director · 11 share thisMHL Treuhand GmbHShared officer / director · 11 share thisKrombacher Finance GmbHShared officer / director · 11 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2909_HRB7312/network.

People with significant control

8 people
NameRoleFromSource
Bernhard Schadebergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Petra Schadeberg-Herrmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Holtzeofficer—Germany registry
Bernhard Schadebergofficer—Germany registry
Christoph-Alexander Dietzofficer—Germany registry
Hubert Müllerofficer—Germany registry
Rolf Doctor Dörendahlofficer—Germany registry
Stephan Berensofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100