DOSSIERS / BONN KULINARIK GMBH
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Company dossier

Bonn Kulinarik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21525 · R3201_HRB21525 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
Bonn Kulinarik GmbH
de
R3201_HRB21525
de
active
de
Fraunhofer Str.
de

Companies at this address

40 total
AMS Technologies AGactiveAndreas Neumeyer GmbHactiveApera GmbHactiveAXESS Putz UG (haftungsbeschränkt) & Co. KGdissolvedBAY-SER Engineering und Baumanagement GmbHactiveBerg GmbHactiveBonner Bau oHGdissolvedCitywave Vertriebsgesellschaft GmbH & Co. KGactiveDeutsche Tiefgaragenreinigungsgesellschaft mbHactiveDSA GmbH & Co. KGactiveDS Beteiligungs- und Vermögensverwaltungs-GmbHdissolvedDSE GmbH & Co. KGactiveDS Gruppe GmbHactiveDSI GmbH & Co. KGdissolvedDSM GmbH & Co. KGactiveDSZ GmbH & Co. KGactiveEUROMED FOODS GmbHactiveFoitzik KGactiveFoitzik KGdissolvedGenesis Strategy Consultants GmbHactive

+20 more

Connections

9 links
Shared operator — likely the same administrator
REINERT GRUPA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisREINERT INGREDIENTS SRLShared officer / director · 10 share thisReinert Trading GmbHShared officer / director · 10 share thisReinert Gruppe International GmbHShared officer / director · 10 share thisGermania Gebäudedienste GmbHShared officer / director · 10 share thisProjektgesellschaft Bonner Immobilien GmbHShared officer / director · 10 share thisWestConsult Westdeutsche Consulting GmbH.Shared officer / director · 10 share thisReinert Gruppe International GmbHShared officer / director · 10 share thisReinert Gruppe Ingredients GmbHShared officer / director · 10 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
Thomas KempAuthorized representative—Germany registry
Vahid Pascha PourianAuthorized representative—Germany registry
Thomas Kempofficer—Germany registry
Vahid Pascha Pourianofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Kemp (officer) matches PEP Thomas Kemp — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Kemp (officer) matches PEP Thomas Kemp — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100