DOSSIERS / SARA LEE COFFEE & TEA GERMANY GMBH
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Company dossier

Sara Lee Coffee & Tea Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58220 · R3306_HRB58220 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
Sara Lee Coffee & Tea Germany GmbH
de
R3306_HRB58220
de
dissolved
de
Edmund-Rumpler-Str.
de

Companies at this address

18 total
ADAMA Deutschland GmbHactiveBeratung Vermittlung Qualifizierung Städtisches Klinikum München GmbH (BVQ-StKM)activeBw Bekleidungsmanagement GmbHactiveEURO REPAR CAR SERVICE Niederlassung DeutschlandactiveHÄVG Rechenzentrum AGdissolvedHBL Handball-Bundesliga GmbHactiveiTUPF Ideen mit Pfiff UG (haftungsbeschränkt)dissolvedMagan Holding Germany GmbHdissolvedMAKHTESHIM-AGAN Deutschland GmbHdissolvedMAKHTESHIM-AGAN Deutschland GmbHdissolvedMünchner Arbeit gemeinnützige GmbHactiveNederman MikroPul GmbHactivepro:tagon Verwaltungs GmbHactivePro Versorgung AGactiveVersorgungslandschaft Diabetes GmbHactiveWelldone Vermarktungsagentur GmbHactiveWirtschaftsgesellschaft mbH im Deutschen Hausärzteverbandactive

Connections

28 links
Shared operator — likely the same administrator
JENSEN & GRAF Kaffeespezialitäten GmbHShared officer / director · 2 share thisGreenyard Fresh Beteiligungs GmbHShared officer / director · 4 share thisGreenyard Fresh Germany GmbHShared officer / director · 4 share thisSara Lee Coffee & Tea Germany GmbHShared officer / director · 6 share thisMolkerei Söbbeke GmbHShared officer / director · 6 share thisMolkerei Gebr. Rogge Komplementär GmbHShared officer / director · 6 share thisDouwe Egberts Retail Germany GmbHShared officer / director · 7 share thisSara Lee Germany GmbHShared officer / director · 7 share thisJacobs Douwe Egberts Real Estate DE GmbHShared officer / director · 7 share thisJACOBS DOUWE EGBERTS PRO DE GmbHShared officer / director · 7 share thisJacobs Deutschland Holding GmbHShared officer / director · 7 share thisJACOBS DOUWE EGBERTS DE GmbHShared officer / director · 8 share thisMondelez Deutschland Coffee GmbHShared officer / director · 8 share thisD.E Holding Germany GmbHShared officer / director · 8 share thisPfizer Consumer Healthcare GmbHShared 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R3306_HRB58220/network.

People with significant control

12 people
NameRoleFromSource
Martina SandrockAuthorized representative—Germany registry
Nicoló PollaAuthorized representative—Germany registry
Alexandra Ulrike Schmichofficer—Germany registry
Andreas Kaschnerofficer—Germany registry
Arnim-Roger Fischerofficer—Germany registry
Astrid Michaelisofficer—Germany registry
Jörg Strackeofficer—Germany registry
Marleen Vaesenofficer—Germany registry
Martina Sandrockofficer—Germany registry
Raymond Bastiaensofficer—Germany registry
Robbert van Nesofficer—Germany registry
Raymond Bastiaenssole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sara Lee Coffee & Tea Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100