DOSSIERS / BURGHOF VERTRIEBS GMBH
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Company dossier

Burghof Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68310 · R3306_HRB68310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Burghof Vertriebs GmbH
de
R3306_HRB68310
de
active
de
Europaallee 57, 50226 Frechen.
de

Companies at this address

18 total
BREAK TIME UG (haftungsbeschränkt)activeBurghof Vertriebs GmbHdissolvedDHH Verwaltung GmbHdissolvedExpres Verkaufsförderungs-GmbHactiveEZV Gesellschaft für Zahlungssysteme mbHactiveFood IQ GmbHactiveGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHactiveHappy Shop Groß- und Einzelhandelsgesellschaft mbHdissolvedHappy Shop Groß- und Einzelhandelsgesellschaft mbHdissolvedLekkerland Energiewirtschafts Verwaltungsgesellschaft mbHdissolvedLekkerland Polska Holding GmbHactiveLekkerland Prepaid Solution GmbHactiveMEDIAPOINT GmbHactiveP Gesellschaft für Pfandclearing im Handel mbHdissolvedRETAIL Verwaltungs-GmbHdissolvedRETAIL Verwaltungs-GmbHdissolvedTWI A 1 GmbHdissolved

Connections

17 links
Shared operator — likely the same administrator
Lekkerland Prepaid Solution GmbHShared officer / director · 5 share thiscofact financial services GmbHShared officer / director · 7 share thisGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHShared officer / director · 7 share thisMGL METRO Group Logistics GmbHShared officer / director · 8 share thisMGL METRO Group Logistics Warehousing Beteiligungs GmbHShared officer / director · 8 share thisMETRO LOGISTICS Germany GmbHShared officer / director · 8 share thisCandyland Im- & Export GmbHShared officer / director · 8 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 share thisMarketing-Service Gesellschaft MSG-GmbHShared officer / director · 11 share thisP Gesellschaft für Pfandclearing im Handel mbHShared officer / director · 11 share thisBuffalo Vertriebs GmbHShared officer / director · 11 share thisKKS Verwaltungs GmbHShared officer / director · 11 share thisOberle Schwarzwälder Edelobstbranntweine GmbHShared officer / director · 11 share thisConvenience Concept GmbHShared officer / director · 11 share thisExpres Verkaufsförderungs-GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R3306_HRB68310/network.

People with significant control

6 people
NameRoleFromSource
Kerstin Doctor van KerkomAuthorized representative—Germany registry
Peter SpitlbauerAuthorized representative—Germany registry
Rikus KolsterAuthorized representative—Germany registry
Kerstin Doctor van Kerkomofficer—Germany registry
Michael Gerlifofficer—Germany registry
Rosemarie Ahrensofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100