DOSSIERS / TRINKKONTOR BITBURGER BIER-GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

trinkkontor Bitburger Bier-Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB1370 · R3306_HRB1370 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
trinkkontor Bitburger Bier-Gesellschaft mit beschränkter Haftung
de
R3306_HRB1370
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Getränke Bonefas & Handwerk GmbHShared officer / director · 5 share thisKGS Koblenzer Gastro Service GmbHShared officer / director · 5 share thistrinkkontor Rhein-Ruhr GmbHShared officer / director · 5 share thisWeber Verwaltungsgesellschaft mbHShared officer / director · 5 share thisCANAL MARKETShared officer / director · 9 share thisDB COMMUNICATIONShared officer / director · 9 share thisBier Pohren GmbHShared officer / director · 9 share thistrinkkontor Bitburger Bier-Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisGetränke-Bergmann GmbHShared officer / director · 9 share thistrinkkontor Nassauer Löwen GmbHShared officer / director · 9 share thisCOTEAUX MARKET SARLShared officer / director · 9 share thisReuschenbach & Wickert GmbH - GetränkefachgroßhandelShared officer / director · 9 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

7 people
NameRoleFromSource
Alfred A Müllerofficer—Germany registry
Christoph Dörrofficer—Germany registry
David Bongartofficer—Germany registry
Detlev Fiedlerofficer—Germany registry
Manfred Kollingofficer—Germany registry
Michael Doctor Finkensiepofficer—Germany registry
Thomas Nuhnofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Christof Heinz & Söhne Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alfred A Müller (officer) matches PEP Alfred Muller — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alfred A Müller (officer) matches PEP Alfred Muller — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100