DOSSIERS / INTERSNACK VERTRIEBS GMBH
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Company dossier

Intersnack Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27713 · R3306_HRB27713 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Intersnack Vertriebs GmbH
de
R3306_HRB27713
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

15 links
Shared operator — likely the same administrator
Albert Striller Vertrieb GmbHShared officer / director · 8 share thisfunny-frisch Snack und Gebäck GmbHShared officer / director · 8 share thisWolf Snack und Gebäck GmbHShared officer / director · 8 share thisTrüller Knabber-Gebäck GmbHShared officer / director · 8 share thissnack and smile Company GmbHShared officer / director · 8 share thisChio - Chips Knabberartikel GmbHShared officer / director · 8 share thisTop Snacks GmbHShared officer / director · 8 share thisSalt & Pepper Verwaltungs GmbHShared officer / director · 12 share thisIntersnack Holding Gesellschaft für Auslandsbeteiligungen mbHShared officer / director · 12 share thisIntersnack Knabber-Gebäck Verwaltungs-GmbHShared officer / director · 12 share thisIntersnack Nuß-Beteiligungs-GmbHShared officer / director · 12 share thisABC Snack Holding Verwaltung GmbHShared officer / director · 12 share thisIntersnack Knabber-Gebäck Unternehmensverwaltungs-GmbHShared officer / director · 12 share thisPauly Snacks GmbHShared officer / director · 12 share thisPellsnack Products GmbHShared officer / director · 12 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
Frank Peter Mayerhoferofficer—Germany registry
Reinhard Deschofficer—Germany registry
Roland Stroeseofficer—Germany registry
Volker Lothar Bauschofficer—Germany registry
Werner Josef Doctor Wolfofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100