DOSSIERS / GETRÄNKEMÄRKTE SÜDWESTFALEN GMSW GMBH
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Company dossier

Getränkemärkte Südwestfalen GMSW GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7945 · R2909_HRB7945 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
Getränkemärkte Südwestfalen GMSW GmbH
de
R2909_HRB7945
de
active
de
Hagener Str.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abc smartrepair e.K.activeAlemdar GmbHdissolvedalta moda EXKLUSIV Modevertrieb GmbH & Co. KGactivealta moda EXKLUSIV Modevertrieb Verwaltungs-GmbHactiveA & M KFZ-Meisterbetrieb Mamakis GmbHactiveAutosport Letmathe GmbHactiveAutozentrum Hagen GmbHactiveBäckerei Kreis e. K.activeBarbaresco Ristorante und Vinobar GmbHactiveBertram Lebensmittel OHGactiveBioenergie Neustädter Land GmbH & Co. KGactiveBioenergie Neustädter Land Verwaltungs GmbHactivebiviax GmbH & Co.KGactiveBrot und Brötchen UG (haftungsbeschränkt)activecareplus GmbHdissolvedCSN Ollhoff e.K.dissolvedDMT GmbH & Co. KGdissolvedDMT Verwaltungs GmbHdissolvedDragun Taxi GmbHdissolvedDr. Bartsch und Heerdegen Unternehmensberatung GmbHactive

+57 more

Connections

30 links
Shared operator — likely the same administrator
Lütticke Getränke GmbHShared officer / director · 3 share thisDIMO Veranstaltungsservice GmbHShared officer / director · 3 share thisLorenz + Ulmer GmbHShared officer / director · 4 share thisULMER SAATEN SRLShared officer / director · 4 share thisIhring und Partner - Bercon - GmbHShared officer / director · 4 share thisTrinks Süd GmbHShared officer / director · 8 share thisRolinck Beteiligungs- und Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisM. Hubauer Verwaltungs-GmbHShared officer / director · 8 share thisTrinks GmbHShared officer / director · 8 share thisPremium Getränke Distribution GmbHShared officer / director · 11 share thisKHH Krombacher Handels Holding GmbHShared officer / director · 11 share thisKrombacher Finance GmbHShared officer / director · 11 share thisKrombacher Brauerei Verwaltungs GmbHShared officer / director · 11 share thisSCHWEPPES DEUTSCHLAND GMBHShared officer / director · 11 share thisMHL Treuhand 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 30 — full graph via /v1/entities/DE-R2909_HRB7945/network.

People with significant control

7 people
NameRoleFromSource
Christian Ulmerofficer—Germany registry
Christoph Dietzofficer—Germany registry
Niclas Graf von Pfeilofficer—Germany registry
Rolf Doctor Dörendahlofficer—Germany registry
Silvia Gondorfofficer—Germany registry
Stephan Rödderofficer—Germany registry
Torsten Dietermannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100