DOSSIERS / SANTA BARBARA SPIRITUOSENGESELLSCHAFT MBH
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Company dossier

Santa Barbara Spirituosengesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB24791 · U1104_HRB24791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

active
Santa Barbara Spirituosengesellschaft mbH
de
U1104_HRB24791
de
active
de
St.-Barbara-Platz 8, 02681 Wilthen.
de

Connections

38 links
Shared operator — likely the same administrator
BI Bakery Ingredients Holding GmbHShared officer / director · 2 share thisVILSA-BRUNNEN Otto Rodekohr GmbHShared officer / director · 3 share thisMast-Jägermeister SEShared officer / director · 3 share thisVilsa-Brunnen Otto Rodekohr Verwaltungsgesellschaft mbHShared officer / director · 3 share thisSemper idem Underberg GmbHShared officer / director · 3 share thisRuf, Export- und Import Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMelitta Europa Beteiligungs GmbHShared officer / director · 3 share thisFehling Glasfaser GmbHShared officer / director · 4 share thisFehling GmbHShared officer / director · 4 share thisHardenberg GolfResort Marketing GmbHShared officer / director · 4 share thisBBR Betriebsrentenbetreuung Rheingau GmbHShared officer / director · 4 share thisRüdesheimer Spirituosenverbund GmbHShared officer / director · 4 share thisTeam Beverage Gastro GmbHShared officer / director · 8 share thisHTB Hanseatische Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisDELTA Verwaltungsgesellschaft mbHShared officer / director · 8 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 38 — full graph via /v1/entities/DE-U1104_HRB24791/network.

People with significant control

12 people
NameRoleFromSource
Michael Doctor Reinhardtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Fehlingofficer—Germany registry
Edgar Bischoffofficer—Germany registry
Frank Scheidemannofficer—Germany registry
Lars Brusterofficer—Germany registry
Lutz Schürerofficer—Germany registry
Michael Doctor Reinhardtofficer—Germany registry
Ralf Brinkhoffofficer—Germany registry
Rüdiger Franzkyofficer—Germany registry
Sebastian Schubertofficer—Germany registry
Stefan Szurliesofficer—Germany registry
Wolfgang Rieberofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100