DOSSIERS / KROMBACHER INTERNATIONAL GMBH
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Company dossier

Krombacher International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8417 · R2909_HRB8417 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Krombacher International GmbH
de
R2909_HRB8417
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. KGactiveKHH Krombacher Handels Holding GmbHactiveKlingemann Getränke GmbHdissolvedKormoShip GmbH & Co. KGactiveKrombacher Brauerei Verwaltungs GmbHactiveLiCap GmbH & Co. KGactiveN-Tea GmbHactivePetscha GmbHactiveSchawei GmbHactiveSchawei Holding GmbH & Co. KGactive

+12 more

Connections

20 links
Shared operator — likely the same administrator
Veltins 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 thisWalter Laarmann GmbHShared officer / director · 7 share thisSCHWEPPES DEUTSCHLAND GMBHShared officer / director · 7 share thisKrombacher Finance GmbHShared officer / director · 11 share thisSL GmbH & Co. KGShared officer / director · 11 share thisMHL Treuhand GmbHShared officer / director · 11 share thisGetränkemärkte Südwestfalen GMSW GmbHShared officer / director · 11 share thisVitamalz Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisRolinck Beteiligungs- und Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisPremium Getränke Distribution GmbHShared officer / director · 12 share thisVMZ Verwaltungs GmbHShared officer / director · 12 share thisKrombacher Brauerei Verwaltungs 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 20 — full graph via /v1/entities/DE-R2909_HRB8417/network.

People with significant control

8 people
NameRoleFromSource
Bernhard Schadebergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rolf Doctor Dörendahlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Holtzeofficer—Germany registry
Bernhard Schadebergofficer—Germany registry
Oliver Braunofficer—Germany registry
Rolf Doctor Dörendahlofficer—Germany registry
Stephan Schmidtofficer—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 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stephan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. 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