DOSSIERS / REINERT GRUPPE INGREDIENTS GMBH
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Company dossier

Reinert Gruppe Ingredients GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64623 · R3306_HRB64623 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 5Sources

Key facts

active
Reinert Gruppe Ingredients GmbH
de
R3306_HRB64623
de
active
de
Am Vogelsang 3 - 5, 50374 Erftstadt.
de

Connections

13 links
Shared operator — likely the same administrator
Reinert Gruppe International GmbHShared officer / director · 3 share thisReinert Gruppe International GmbHShared officer / director · 3 share thisReinert Gruppe International GmbHShared registered address · 5 share thisReinert Gruppe GmbH & Co. KGShared registered address · 5 share thisReinert Ingredients GmbH & Co. KGShared registered address · 5 share thisReinert Gruppe International GmbHShared registered address · 5 share thisBonn Kulinarik GmbHShared officer / director · 10 share thisREINERT INGREDIENTS SRLShared officer / director · 10 share thisReinert Trading GmbHShared officer / director · 10 share thisProjektgesellschaft Bonner Immobilien GmbHShared officer / director · 10 share thisGermania Gebäudedienste GmbHShared officer / director · 10 share thisREINERT GRUPA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisWestConsult Westdeutsche Consulting GmbH.Shared officer / director · 10 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

6 people
NameRoleFromSource
Thomas KempAuthorized representative—Germany registry
Klaus Behr-Reinertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Behr-Reinertofficer—Germany registry
Peter Kaiserofficer—Germany registry
Regine Müller-Hagemannofficer—Germany registry
Silvia Reinertofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reinert Gruppe International GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Kemp (officer) matches PEP Thomas Kemp — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Kemp (officer) matches PEP Thomas Kemp — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Kaiser (officer) matches PEP Peter Kaiser — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 31?

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