DOSSIERS / KUEMMERLING GMBH
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Company dossier

KUEMMERLING GmbH

GERMANY · COMPANY
KYBE ID: DE-T2304V_HRB38 · T2304V_HRB38 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
KUEMMERLING GmbH
de
T2304V_HRB38
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
BEAM SUNTORY ESPAÑA BEVERAGES SLShared officer / director · 4 share thisOMNEXIA SLShared officer / director · 4 share thisBEAM SUNTORY DISTRIBUTION SLShared officer / director · 4 share thisBeam Global Spirits & Wine Deutschland (Holdings) GmbHShared officer / director · 5 share thisDacojo UG (haftungsbeschränkt)Shared officer / director · 7 share thisTreveria Asset Management GmbHShared officer / director · 7 share thisSH IMMOShared officer / director · 7 share thisKUEMMERLING GmbHShared officer / director · 8 share thisRadeberger Gruppe Holding GmbHShared officer / director · 8 share thisRB Brauholding GmbHShared officer / director · 8 share thisWeinbrennerei JACoBI 1880 GmbHShared officer / director · 8 share thisRB Beteiligungs GmbHShared officer / director · 8 share thisFürstlich von Bismarck´sche Brennerei Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisDr. August Oetker KGShared officer / director · 8 share thisCOLT Telecom GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-T2304V_HRB38/network.

People with significant control

6 people
NameRoleFromSource
David Hunterofficer—Germany registry
Dirk Diesterofficer—Germany registry
Erlfried Erich Doctor Baatzofficer—Germany registry
Justus Werner-Kunzeofficer—Germany registry
Torsten Helbigofficer—Germany registry
José Padilla Munozsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUEMMERLING GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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