DOSSIERS / PAUL RIEGEL HOLDING-VERWALTUNGS-GMBH
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Company dossier

Paul Riegel Holding-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9480 · R3201_HRB9480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Paul Riegel Holding-Verwaltungs-GmbH
de
R3201_HRB9480
de
active
de
Bergstraße 154, 53129 Bonn.
de

Connections

13 links
Shared operator — likely the same administrator
Paul Riegel Holding International GmbHShared registered address · 2 share thisHR Verwaltungs GmbHShared officer / director · 3 share thisHARIBO Media GmbHShared officer / director · 3 share thisSüßwarenfabrik HARIBO Wesa GmbHShared officer / director · 11 share thisHARIBO Media GmbHShared officer / director · 11 share thisKleutgen & Meier Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisPaul Riegel Holding International GmbHShared officer / director · 11 share thisEdmund Münster Verwaltungsgesellschaft mbHShared officer / director · 11 share thisProsüwa Verwaltungsgesellschaft mbH.Shared officer / director · 11 share thisHARIBO Service-GmbHShared officer / director · 11 share thisGebrüder Hillers GmbH & Co. KGShared officer / director · 11 share thisHaribo Verwaltungs-GmbHShared officer / director · 11 share thisHRB Beteiligungsverwaltungs 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.

People with significant control

3 people
NameRoleFromSource
David ToparkusAuthorized representative—Germany registry
David Toparkusofficer—Germany registry
Paul Riegelofficer—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