DOSSIERS / HARIBO ESPAÑA BETEILIGUNGS-GMBH
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Company dossier

HARIBO España Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17974 · R3201_HRB17974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
HARIBO España Beteiligungs-GmbH
de
R3201_HRB17974
de
dissolved
de
Hans-Riegel-Str.
de

Connections

18 links
Shared operator — likely the same administrator
Kleutgen & Meier Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisHaribo Verwaltungs-GmbHShared registered address · 5 share thisGebrüder Hillers,Shared registered address · 5 share thisHARIBO Grafschaft Vermögensverwaltungs GmbHShared registered address · 5 share thisHARIBO Service-GmbHShared officer / director · 6 share thisDr. Hans Riegel Holding GmbHShared officer / director · 6 share thisDr. Hans Riegel Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisHARIBO Holding GmbH & Co. KGShared officer / director · 6 share thisHARIBO International GmbHShared officer / director · 6 share thisMozido Corfire Germany Office der Mozido Corfire Europe, Ltd. ZweigniederlassungShared officer / director · 11 share thisKleutgen & Meier Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisSchmidt - Riegel Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisSüßwarenfabrik HARIBO Wesa GmbHShared officer / director · 11 share thisEdmund Münster Verwaltungsgesellschaft mbHShared officer / director · 11 share thisHaribo Verwaltungs-GmbHShared 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 18 — full graph via /v1/entities/DE-R3201_HRB17974/network.

People with significant control

4 people
NameRoleFromSource
Silvia GondorfAuthorized representative—Germany registry
Dirk Spangenbergofficer—Germany registry
Johannes Peter -genannt Hans- Doctor Riegelofficer—Germany registry
Silvia Gondorfofficer—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