DOSSIERS / BARILLA DEUTSCHLAND GMBH
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Company dossier

Barilla Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36050 · R3306_HRB36050 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
Barilla Deutschland GmbH
de
R3306_HRB36050
de
active
de
Gustav-Heinemann-Ufer 72 c, 50968 Köln.
de

Connections

31 links
Shared operator — likely the same administrator
Heinrich Buchholz GmbHShared officer / director · 2 share thisESSENZA GOURMET S.R.L.Shared officer / director · 2 share thisriha Richard Hartinger Getränke G.m.b.H.Shared officer / director · 3 share thisVEGS GmbH & Co. KGShared officer / director · 3 share thisOttolina Deutschland GmbHShared officer / director · 3 share thisImpara GmbHShared officer / director · 3 share thisOttolina Deutschland GmbHShared officer / director · 3 share thisSMART Technologies (Germany) GmbHShared registered address · 3 share thisKraftwerksgesellschaft mbH Rinteln "KWG"Shared officer / director · 3 share thisPMPG Unternehmensberatung KGShared registered address · 3 share thisEICH Consulting GmbHShared officer / director · 4 share thisScherpel GmbHShared officer / director · 4 share thisKornmark GmbHShared officer / director · 4 share thisEICH Consulting UG (haftungsbeschränkt)Shared officer / director · 4 share thisZimmermann GmbHShared 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R3306_HRB36050/network.

People with significant control

31 people
NameRoleFromSource
Antonio MalaraManaging director—Germany registry
Giuseppe MoriciManaging director—Germany registry
Maria Victoria Spadaro GrantManaging director—Germany registry
Roberto SoresiniManaging director—Germany registry
Frédéric Bodereaumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Giovanni Palopolimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefano Giovanzanimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anja Hebgenofficer—Germany registry
Cristiano Alocciofficer—Germany registry
David Langelofficer—Germany registry
Dirk Loosenofficer—Germany registry
Enrico Gallieraofficer—Germany registry
Erik Van der Vlietofficer—Germany registry
Francesco Del Portoofficer—Germany registry
Giuseppe Moriciofficer—Germany registry
Goran Bjorklundofficer—Germany registry
Heinrich Buchholzofficer—Germany registry
Henry Paul Levertofficer—Germany registry
Jörg Drangmeisterofficer—Germany registry
Lennart Eckerbrandhofficer—Germany registry
Marco Roosofficer—Germany registry
Mark Daeterofficer—Germany registry
Michael Weberofficer—Germany registry
Paolo Alfieriofficer—Germany registry
Patrick Harmantofficer—Germany registry
Petra Spechtofficer—Germany registry
Ricardo Marcello Zorzinofficer—Germany registry
Salvatore Daidoneofficer—Germany registry
Stefano Giovanzaniofficer—Germany registry
Ute Eichofficer—Germany registry
Uwe Ulrich Galdaofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ottolina Deutschland GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 31?

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