DOSSIERS / GLOBAL EASTERN WINE HOLDING GMBH
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Company dossier

Global Eastern Wine Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9605 · R3201_HRB9605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Global Eastern Wine Holding GmbH
de
R3201_HRB9605
de
active
de
Königswinterer Straße 552, 53227 Bonn.
de

Connections

11 links
Shared operator — likely the same administrator
Baldessarini GmbHShared officer / director · 2 share thisCurry Queen Global Trademark GmbHShared officer / director · 3 share thisBrand Agency Tiedt GmbHShared officer / director · 3 share thisAlexander Baron von Essen Weinhandelsgesellschaft mbHShared registered address · 4 share thisWein Wolf Import GmbHShared registered address · 4 share thisWein Service Bonn GmbHShared registered address · 4 share thisACTIVIDA TOURS Petermann e.K.Shared officer / director · 6 share thisKreativní.uk, spolekShared officer / director · 6 share thisWolfgang Lehmann Bau GmbHShared officer / director · 6 share thisProdukce Hraničář, s.r.o.Shared officer / director · 6 share thisVeřejný sál Hraničář, spolekShared officer / director · 6 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

5 people
NameRoleFromSource
Christoph NeusserAuthorized representative—Germany registry
Thomas PetermannAuthorized representative—Germany registry
Christoph Neusserofficer—Germany registry
Ralf Tiedtofficer—Germany registry
Thomas Petermannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100