DOSSIERS / BERND SCHMITZ GETRÄNKEVERTRIEBS-GMBH
← SearchExport PDF
Company dossier

Bernd Schmitz Getränkevertriebs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4666 · R3208_HRB4666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Bernd Schmitz Getränkevertriebs-GmbH
de
R3208_HRB4666
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Getränke Richard GmbHShared officer / director · 8 share thisBeteiligungsgesellschaft für Getränkefachgrosshandlungen BEGEFA GmbHShared officer / director · 8 share thisKHH Krombacher Handels Holding GmbHShared officer / director · 8 share thisLütticke Getränke GmbHShared officer / director · 8 share thisMenke & Stein GmbHShared officer / director · 8 share thisGVS Verwaltungs GmbHShared officer / director · 8 share thisBeteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbHShared officer / director · 8 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
Bernhard -genannt Bernd Schmitzofficer—Germany registry
Bernhard Schmitzofficer—Germany registry
Christoph-Alexander Dietzofficer—Germany registry
Stefan Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100