DOSSIERS / DGS GETRÄNKE-FACHMÄRKTE-BETEILIGUNGS-GMBH
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Company dossier

DGS Getränke-Fachmärkte-Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB3797 · R3103_HRB3797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DGS Getränke-Fachmärkte-Beteiligungs-GmbH
de
R3103_HRB3797
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Heinen Bronzen Inh. Martin Elsermann e.K.Shared officer / director · 2 share thisGetränke-Oase GmbHShared officer / director · 2 share thisWestdeutsche Getränkefachgroßhandels Gesellschaft mbHShared officer / director · 7 share thisVerwaltungsgesellschaft Margaretenhof mbHShared officer / director · 7 share thisBig + GmbHShared officer / director · 7 share thisGut Heldsruh GmbHShared officer / director · 7 share thisCarboTech AC GmbHShared officer / director · 7 share thisHansWurst Verwaltungs GmbHShared officer / director · 7 share thisDerichs Marder Bongartz Verwaltung GmbHShared officer / director · 9 share thisWilly Bongartz & Co. GmbHShared officer / director · 9 share thisWilly Bongartz GmbH & Co. Kommanditgesellschaft GetränkefachgroßhandelShared officer / director · 9 share thisKierdorf-Neu Getränke GmbHShared officer / director · 9 share thisKierdorf-Neu Getränke GmbHShared officer / director · 9 share thistrinkkontor Rhein-Ruhr 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.

People with significant control

4 people
NameRoleFromSource
Robert SchloyerAuthorized representative—Germany registry
Heinz Heinenofficer—Germany registry
Kunibert Torkaofficer—Germany registry
Wolfgang Bongartzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100