DOSSIERS / CUCINA SERVICE CATERING DIENSTLEISTUNGS GMBH
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Company dossier

Cucina Service Catering Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7862 · R2909_HRB7862 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Cucina Service Catering Dienstleistungs GmbH
de
R2909_HRB7862
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Deutsches Rotes Kreuz - Kinderklinik Siegen gGmbHShared officer / director · 4 share thisMVZ Wellersberg GmbHShared officer / director · 4 share thisvarius dienstleistungsgesellschaft gmbhShared officer / director · 4 share thisPersana GmbHShared officer / director · 5 share thisProfilia GmbHShared officer / director · 5 share thisDRK - Häusliche Kranken- und Kinderkrankenpflege DRK-Kinderklinik Siegen gemeinnützige GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Michael HartmannAuthorized representative—Germany registry
Olaf KrengelAuthorized representative—Germany registry
Stefanie geborene Sandmann WiedAuthorized representative—Germany registry
Michael Hartmannofficer—Germany registry
Stefanie Wiedofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Hartmann (officer) matches PEP Michael Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100