Key facts
dissolvedKleutgen & Meier Gesellschaft mit beschränkter Haftung
de
R3201_HRB282
de
dissolved
de
Hans-Riegel-Str.
de
Company dossier
Kleutgen & Meier Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
24 linksHaribo Verwaltungs-GmbHHARIBO Grafschaft Vermögensverwaltungs GmbHGebrüder Hillers,HARIBO España Beteiligungs-GmbHHARIBO Logistik GmbHHARIBO Grafschaft Produktions GmbHSüßwarenfabrik HARIBO Wesa GmbHEdmund Münster Verwaltungsgesellschaft mbHProsüwa Verwaltungsgesellschaft mbH.Haribo Grundstücks Verwaltungs-GmbHSchmidt - Riegel Verwaltungsgesellschaft mit beschränkter HaftungHARIBO Service-GmbHGebrüder Hillers GmbH & Co. KGHRB Beteiligungs-KGRiegel Vermögensverwaltungs OHG
Showing 15 of 24 — full graph via /v1/entities/DE-R3201_HRB282/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Doctor Riegel | Authorized representative | — | Germany registry |
| Hans Guido Riegel | Authorized representative | — | Germany registry |
| Arndt Rüsges | officer | — | Germany registry |
| Dirk Spangenberg | officer | — | Germany registry |
| Hans Doctor Riegel | officer | — | Germany registry |
| Jörg Kehlen | officer | — | Germany registry |
| Paul Riegel | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Schmidt - Riegel Verwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100