DOSSIERS / DINEA GASTRONOMIE GMBH
← SearchExport PDF
Company dossier

DINEA Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB12584 · R3306_HRB12584 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DINEA Gastronomie GmbH
de
R3306_HRB12584
de
active
de
Hansestraße 67-71, 51149 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Kaufhof Trading GmbHShared officer / director · 2 share thisCurrenta GmbH & Co. OHGShared officer / director · 3 share thisGrillpfanne GmbHShared officer / director · 3 share thisDeutsches Rotes Kreuz, Rettungs- und Einsatzdienste Düsseldorf, gGmbHShared officer / director · 4 share thisDeutsches Rotes Kreuz, Pflegedienste Düsseldorf, gGmbHShared officer / director · 4 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

10 people
NameRoleFromSource
Anja Schreckmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carsten Clausmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Daniel Lambertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carsten Clausofficer—Germany registry
Daniel Lambertofficer—Germany registry
Friedrich Kreusofficer—Germany registry
Heinz Kirschbaumofficer—Germany registry
Jürgen Kanabeiofficer—Germany registry
Klaus Goorenofficer—Germany registry
Richard Doctor Heschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Lambert (officer) matches PEP Daniel Lambert — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100