DOSSIERS / RICOLA DEUTSCHLAND GMBH
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Company dossier

Ricola Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93079 · R3306_HRB93079 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Ricola Deutschland GmbH
de
R3306_HRB93079
de
active
de
Oskar-Jäger-Straße 173 Gebäude K4, 50825 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
WARSTEINER FRANCE SARLShared officer / director · 6 share thisKrügerol GmbHShared officer / director · 6 share thisFULLCHARGER INTERNATIONALShared officer / director · 6 share thisWarsteiner Brauerei Haus Cramer KGShared officer / director · 6 share thisWarsteiner International KGShared officer / director · 6 share thisGlaser Trockensand GmbHShared officer / director · 11 share thisTransportbeton Mittelbaden GmbHShared officer / director · 11 share thisHolcim (Süddeutschland) GmbHShared officer / director · 11 share thisGlaser Sand- und Kieswerke Verwaltungsgesellschaft mbHShared officer / director · 11 share thisFrischbeton GmbHShared officer / director · 11 share thisRZ Verwaltungs-GmbHShared officer / director · 11 share thisRZ Verwaltungs-GmbHShared officer / director · 11 share thisRiedbeton GmbHShared officer / director · 11 share thisRohstoffgewinnung Hohentengen GmbHShared officer / director · 11 share thisHolcim Kies und Beton 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.

People with significant control

4 people
NameRoleFromSource
Patrik Hänggimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Lindnerofficer—Germany registry
Felix Richterichofficer—Germany registry
Marc Bükerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ricola GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100