DOSSIERS / SCHWEPPES DEUTSCHLAND GMBH
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Company dossier

SCHWEPPES DEUTSCHLAND GMBH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7771 · R2909_HRB7771 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
SCHWEPPES DEUTSCHLAND GMBH
de
R2909_HRB7771
de
active
de

Connections

24 links
Shared operator — likely the same administrator
A Novo GmbHShared officer / director · 2 share thisHagleitner NWO Deutschland GmbHShared officer / director · 4 share thisVoll Gut Beteiligungen GmbHShared officer / director · 4 share thisAXA Logistik & Service GmbHShared officer / director · 4 share thisKrombacher International GmbHShared officer / director · 7 share thisWalter Laarmann GmbHShared officer / director · 7 share thisVeltins Verwaltungs-GmbHShared officer / director · 7 share thisD-M-S Verwaltungs GmbHShared officer / director · 7 share thisDrinks & More Verwaltung GmbHShared officer / director · 7 share thisWalter Laarmann GmbHShared officer / director · 7 share thisKrombacher Finance GmbHShared officer / director · 11 share thisGetränkemärkte Südwestfalen GMSW GmbHShared officer / director · 11 share thisSL GmbH & Co. KGShared officer / director · 11 share thisMHL Treuhand GmbHShared officer / director · 11 share thisKHH Krombacher Handels Holding GmbHShared officer / director · 12 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 24 — full graph via /v1/entities/DE-R2909_HRB7771/network.

People with significant control

10 people
NameRoleFromSource
Andreas Holtzeofficer—Germany registry
Bernhard Schadebergofficer—Germany registry
Egbert Spechtofficer—Germany registry
Manuel Thomas Doctor Cadmusofficer—Germany registry
Ralf Kurschildgenofficer—Germany registry
Rolf Doctor Dörendahlofficer—Germany registry
Stephan Berensofficer—Germany registry
Stephan Maubachofficer—Germany registry
Uwe Thomas Riehsofficer—Germany registry
Volker Arensofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100