DOSSIERS / WILLY BONGARTZ & CO. GMBH
← SearchExport PDF
Company dossier

Willy Bongartz & Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB3731 · R3103_HRB3731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
Willy Bongartz & Co. GmbH
de
R3103_HRB3731
de
dissolved
de
Landstraße 61, 52511 Geilenkirchen.
de

Connections

24 links
Shared operator — likely the same administrator
Derichs Marder Bongartz Verwaltung GmbHShared registered address · 3 share thisDerichs Marder Bongartz Verwaltung GmbHShared officer / director · 3 share thistrinkkontor DERICHS MARDER BONGARTZ GmbH & Co. KGShared registered address · 3 share thisWilly Bongartz GmbH & Co. Kommanditgesellschaft GetränkefachgroßhandelShared officer / director · 3 share thisBBG Bongartz-Holding GmbHShared officer / director · 7 share thisWestdeutsche Getränkefachgroßhandels Gesellschaft mbHShared officer / director · 7 share thisN & H Weinhandel Verwaltungs-GmbHShared officer / director · 7 share thisBBG Bongartz Beteiligungsgesellschaft mbHShared officer / director · 7 share thisCarina GmbH GetränkefachgroßhandelShared officer / director · 7 share thisBONGARTZShared officer / director · 7 share thisKierdorf-Neu Getränke GmbHShared officer / director · 9 share thistrinkkontor Rhein-Ruhr GmbHShared officer / director · 9 share thisBig + GmbHShared officer / director · 9 share thisKierdorf-Neu Getränke GmbHShared officer / director · 9 share thisDerichs Marder Verwaltung GmbHShared officer / director · 9 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-R3103_HRB3731/network.

People with significant control

4 people
NameRoleFromSource
Robert SchloyerManaging director—Germany registry
Heinz Hermann Bongartzofficer—Germany registry
Matthias Dürenofficer—Germany registry
Ralf Küppersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100