DOSSIERS / SALT & PEPPER VERWALTUNGS GMBH
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Company dossier

Salt & Pepper Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65937 · R3306_HRB65937 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
Salt & Pepper Verwaltungs GmbH
de
R3306_HRB65937
de
dissolved
de
Aachener Straße 1042, 50858 Köln.
de

Companies at this address

15 total
Chewing Gum 2000 Vertriebsgesellschaft mit beschränkter HaftungactiveHitschler Holding GmbHactiveHitschler International GmbH & Co. KGactiveHitschler Verwaltungs GmbHactiveIntersnack Knabber-Gebäck Unternehmensverwaltungs-GmbHdissolvedISB Informatik Service Beteiligungs GmbHactiveISG Informatik Service Gesellschaft mbHactiveISG Informatik Service KGactivePauly GmbHdissolvedPauly GmbHdissolvedPauly GmbH & Co Friedrichsdorfer Zwieback- u. Nahrungsmittelwerke KGdissolvedPauly GmbH & Co Friedrichsdorfer Zwieback- u. Nahrungsmittelwerke KGdissolvedSpreeback GmbHdissolvedTNC Transaktionsgesellschaft mbHdissolved

Connections

11 links
Shared operator — likely the same administrator
Wolf Snack und Gebäck GmbHShared officer / director · 12 share thisTrüller Knabber-Gebäck GmbHShared officer / director · 12 share thisIntersnack Knabber-Gebäck Verwaltungs-GmbHShared officer / director · 12 share thisPauly Snacks GmbHShared officer / director · 12 share thisAlbert Striller Vertrieb GmbHShared officer / director · 12 share thissnack and smile Company GmbHShared officer / director · 12 share thisChio - Chips Knabberartikel GmbHShared officer / director · 12 share thisTop Snacks GmbHShared officer / director · 12 share thisfunny-frisch Snack und Gebäck GmbHShared officer / director · 12 share thisIntersnack Vertriebs GmbHShared officer / director · 12 share thisPellsnack Products 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.

People with significant control

4 people
NameRoleFromSource
Thomas MayAuthorized representative—Germany registry
Roland Stroeseofficer—Germany registry
Thomas Mayofficer—Germany registry
Thomas Maysole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORDWEST VERWALTUNGS GMBH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas May (officer) matches PEP Thomas May — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas May (officer) matches PEP Thomas May — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

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