DOSSIERS / HARIBO SERVICE-GMBH
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Company dossier

HARIBO Service-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12222 · R3201_HRB12222 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
HARIBO Service-GmbH
de
R3201_HRB12222
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. KGdissolvedHARIBO GmbH & Co. KGactiveHARIBO Grafschaft Produktions GmbHactiveHARIBO Grundstücks GmbH & Co. KGactiveHARIBO Grundstücks GmbH & Co. KGdissolvedHARIBO Holding GmbH & Co. KGdissolvedHARIBO Holding GmbH & Co. KGactiveHARIBO International GmbHactiveHARIBO Logistik GmbHactiveHARIBO Media GmbHactiveHARIBO Service-GmbHactiveHRB Beteiligungs-KGactive

+12 more

Connections

33 links
Shared operator — likely the same administrator
HARIBO Service-GmbHShared officer / director · 4 share thisHR Verwaltungs GmbHShared officer / director · 4 share thisCASE Catering & Service GmbHShared officer / director · 6 share thismicroFAB Bremen GmbHShared officer / director · 6 share thisDr. Hans Riegel Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisCoca-Cola Erfrischungsgetränke AktiengesellschaftShared officer / director · 6 share thisHRH Köln Hohenstaufenring GmbHShared officer / director · 6 share thisUnilever Deutschland GmbHShared officer / director · 6 share thisHARIBO International GmbHShared officer / director · 6 share thisHARIBO España Beteiligungs-GmbHShared officer / director · 6 share thisHARIBO Holding GmbH & Co. KGShared officer / director · 6 share thisHARIBO Produktions GmbH & Co. KGShared officer / director · 8 share thisKT-INA GmbHShared officer / director · 8 share thisGebrüder Hillers GmbH & Co. KGShared officer / director · 11 share thisSchmidt - Riegel Verwaltungsgesellschaft mit beschränkter HaftungShared 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 33 — full graph via /v1/entities/DE-R3201_HRB12222/network.

People with significant control

17 people
NameRoleFromSource
Hans Guido RiegelAuthorized representative—Germany registry
Andreas Nickenigofficer—Germany registry
Andreas Patzofficer—Germany registry
Axel Scholzofficer—Germany registry
Dennis Teekenofficer—Germany registry
Dirk Spangenbergofficer—Germany registry
Felix Theatoofficer—Germany registry
Günther Hoferofficer—Germany registry
Hermann-Josef Konradiofficer—Germany registry
Johannes Peter -genannt Hans- Doctor Riegelofficer—Germany registry
Jörg Kehlenofficer—Germany registry
Michael Phieselofficer—Germany registry
Paul Riegelofficer—Germany registry
Reinhard Doctor Schneiderofficer—Germany registry
Thomas Starzofficer—Germany registry
Ulrich Preußerofficer—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 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Haribo GmbH & Co. KG · dissolved · name-sim 0.46) — 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