DOSSIERS / BAYER GASTRONOMIE GMBH
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Company dossier

Bayer Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48466 · R3306_HRB48466 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Bayer Gastronomie GmbH
de
R3306_HRB48466
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Chemion Logistik GmbHShared officer / director · 2 share thisitauris Süd GmbHShared officer / director · 5 share thisB&C Baumanagement UG (haftungsbeschränkt)Shared officer / director · 5 share thisitauris Süd GmbHShared officer / director · 5 share thisHauni Primary GmbHShared officer / director · 5 share thisOS Q BEBEM E ALBERTO ARROZ LTDAShared officer / director · 6 share thisKlaus Specht Verwaltungs GmbHShared officer / director · 6 share thisCHACARA OS Q BEBEM & EVENTOS LTDAShared officer / director · 6 share thisAutohaus J. Hautmann GmbHShared officer / director · 6 share thisSOSSEGA MADALENA SUSHI LTDAShared officer / director · 6 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
Axel Fischerofficer—Germany registry
Ines Lowinofficer—Germany registry
Jürgen Dickofficer—Germany registry
Klaus Försterofficer—Germany registry
Klaus Spechtofficer—Germany registry
Sascha Wittofficer—Germany registry
Uwe-Christian Doctor Kettenbeilofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Axel Fischer (officer) matches PEP Axel Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Axel Fischer (officer) matches PEP Axel Fischer — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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