DOSSIERS / HARIBO VERWALTUNGS-GMBH
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Company dossier

Haribo Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB2927 · R3201_HRB2927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Haribo Verwaltungs-GmbH
de
R3201_HRB2927
de
dissolved
de
Hans-Riegel-Str.
de

Connections

19 links
Shared operator — likely the same administrator
Kleutgen & Meier Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisHARIBO España Beteiligungs-GmbHShared registered address · 5 share thisHARIBO Grafschaft Vermögensverwaltungs GmbHShared registered address · 5 share thisGebrüder Hillers,Shared registered address · 5 share thisGebrüder Schmidt GmbH & Co. KGShared officer / director · 7 share thisEdmund Münster GmbH & Co KGShared officer / director · 7 share thisKleutgen & Meier Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisPaul Riegel Holding-Verwaltungs-GmbHShared officer / director · 11 share thisMozido Corfire Germany Office der Mozido Corfire Europe, Ltd. ZweigniederlassungShared officer / director · 11 share thisGebrüder Hillers GmbH & Co. KGShared officer / director · 11 share thisHARIBO España Beteiligungs-GmbHShared officer / director · 11 share thisProsüwa Verwaltungsgesellschaft mbH.Shared officer / director · 11 share thisHARIBO Service-GmbHShared officer / director · 11 share thisHR Verwaltungs GmbHShared officer / director · 11 share thisSüßwarenfabrik HARIBO Wesa 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 19 — full graph via /v1/entities/DE-R3201_HRB2927/network.

People with significant control

5 people
NameRoleFromSource
Hans Guido RiegelAuthorized representative—Germany registry
Dirk Spangenbergofficer—Germany registry
Felix Theatoofficer—Germany registry
Michael Phieselofficer—Germany registry
Paul Riegelofficer—Germany registry

Risk signals

2 matched
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 (HR Verwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100