DOSSIERS / PREMIUM GETRÄNKE DISTRIBUTION GMBH
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Company dossier

Premium Getränke Distribution GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39808 · R3306_HRB39808 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
Premium Getränke Distribution GmbH
de
R3306_HRB39808
de
active
de

Connections

23 links
Shared operator — likely the same administrator
Premium Gastronomie Service Ruhr Verwaltungsgesellschaft mbHShared officer / director · 7 share thisWarsteiner Distribution KGShared officer / director · 7 share thisDüsseldorfer Privatbrauerei Frankenheim Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisOswald Schön Getränkefachhandelsgesellschaft mbHShared officer / director · 8 share thisOswald Schön Getränkefachhandelsgesellschaft mbHShared officer / director · 8 share thisKrietemeyer Verwaltungs-GmbHShared officer / director · 10 share thisErfrig H. Krietemeyer Verwaltungs GmbHShared officer / director · 10 share thisA & W Getränke-Team Aholt & Wegenaer GmbHShared officer / director · 10 share thisGetränkemärkte Südwestfalen GMSW GmbHShared officer / director · 11 share thisMHL Treuhand GmbHShared officer / director · 11 share thisKrombacher Finance GmbHShared officer / director · 11 share thisSL GmbH & Co. KGShared officer / director · 11 share thisKaldewei-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKrombacher International GmbHShared officer / director · 12 share thisKHH Krombacher Handels Holding 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB39808/network.

People with significant control

9 people
NameRoleFromSource
Alfons Redikerofficer—Germany registry
Alfred Müllerofficer—Germany registry
Andreas Holtzeofficer—Germany registry
Dieter Keuterofficer—Germany registry
Jörg Roheofficer—Germany registry
Markus Spanierofficer—Germany registry
Rainer Coxofficer—Germany registry
Rolf Doctor Dörendahlofficer—Germany registry
Wolfgang Pietrowskiofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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