DOSSIERS / HARIBO GMBH & CO. KG
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Company dossier

HARIBO GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA8369 · R3201_HRA8369 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
HARIBO GmbH & Co. KG
de
R3201_HRA8369
de
dissolved
de
Doctor-Hans-und-Paul-Riegel-Straße 1, 53501 Grafschaft.
de

Companies at this address

32 total
Edmund Münster GmbH & Co KGactiveEdmund Münster GmbH & Co KGdissolvedEdmund Münster Verwaltungsgesellschaft mbHactiveGebrüder Hillers GmbH & Co. KGdissolvedGebrüder Hillers GmbH & Co. KGactiveHARIBO Austria Geschäftsführung GmbHactiveHARIBO Beteiligungs GmbH & Co. KGdissolvedHARIBO Beteiligungs GmbH & Co. KGactiveHARIBO GmbH & Co. KGactiveHARIBO Grafschaft Produktions GmbHactiveHARIBO Grundstücks GmbH & Co. KGdissolvedHARIBO Grundstücks GmbH & Co. KGactiveHARIBO Holding GmbH & Co. KGdissolvedHARIBO Holding GmbH & Co. KGactiveHARIBO International GmbHactiveHARIBO Logistik GmbHactiveHARIBO Media GmbHactiveHARIBO Service-GmbHactiveHARIBO Service-GmbHdissolvedHRB Beteiligungs-KGactive

+12 more

Connections

12 links
Shared operator — likely the same administrator
Coca-Cola European Partners Deutschland GmbHShared officer / director · 2 share thisHARIBO Service-GmbHShared officer / director · 12 share thisSPS Schumann & Patz GmbHShared officer / director · 12 share thisKipfl UG (haftungsbeschränkt)Shared officer / director · 12 share thisqiwani mobil GmbH & Co. KGShared officer / director · 12 share thisPaca Verwaltungs- und Beteiligungs GmbHShared officer / director · 12 share thisGebrüder Schmidt GmbH & Co. KGShared officer / director · 12 share thisHARIBO Media GmbHShared officer / director · 12 share thisAktiv Time Personaldienstleistung GmbHShared officer / director · 12 share thisSüßwarenfabrik HARIBO Wesa GmbHShared officer / director · 12 share thisHR Verwaltungs GmbHShared officer / director · 12 share thisEdmund Münster GmbH & Co KGShared 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.

People with significant control

6 people
NameRoleFromSource
Andreas Patzofficer—Germany registry
Axel Scholzofficer—Germany registry
Heiko Trösterofficer—Germany registry
HRB Beteiligungs-KG, Bonn (Amtsgericht Bonn HRA 4740), von der Vertretung ausgeschlossen.officer—Germany registry
HR Verwaltungs GmbH, Bonn (Amtsgericht Bonn HRB 20731), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeofficer—Germany registry
Yvonne von de Finnofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARIBO Media GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100