DOSSIERS / DELVENA LEBENSMITTEL-KONTOR GMBH
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Company dossier

DELVENA Lebensmittel-Kontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB7998 · R3306_HRB7998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DELVENA Lebensmittel-Kontor GmbH
de
R3306_HRB7998
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Struik Foods Deutschland GmbHShared officer / director · 12 share thisTeam Spirit Internationale Markengetränke GmbHShared officer / director · 12 share thisMühlenbach Lebensmittel GmbHShared officer / director · 12 share thisGrünes Land-Naturprodukte Vertriebs-GmbHShared officer / director · 12 share thisMARCHé FABER GmbHShared officer / director · 12 share thisLIROTEC Inhaber Stephan Lipgens e.K.Shared officer / director · 12 share thisGrünes Land-Naturprodukte Vertriebs-GmbHShared officer / director · 12 share thisLIROTEC GmbHShared officer / director · 12 share thisH. J. Heinz Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBio-Zentrale Naturprodukte GmbHShared officer / director · 12 share thisKiwa BCS Öko-Garantie GmbHShared officer / director · 12 share thisBio-Zentrale Naturprodukte GmbHShared officer / director · 12 share thisTerra Grundbesitzverwaltungs GmbHShared officer / director · 12 share thisDeLuGa GmbHShared officer / director · 12 share thisDiversa Spezialitäten Gesellschaft mit beschränkter HaftungShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB7998/network.

People with significant control

4 people
NameRoleFromSource
Stefan Lipgensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Mempelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Doctor Greubelofficer—Germany registry
Jürgen Doctor Kohnkeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100