Key facts
dissolvedUP & Co. Erzengel Food & Non-Food Distriutions KG
de
D2601V_HRA86331
de
dissolved
de
Neumarkter Str.
de
Company dossier
UP & Co. Erzengel Food & Non-Food Distriutions KG
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
82 totaladvisory activity GmbHAldea Gebäudeservices GmbHarvato health analytics GmbHARVATO MARGENTO SOLUTIONS GmbH & Co.KGBackhaus Fuchs e.K.BMS2 GmbHBusiness-Coffee GmbHCarberg Autoservice UG (haftungsbeschränkt)Catbird Seat GmbHClassic Clean e.K. Inh. Herr Domenico DamisCLUNO GmbHCONTENS Software GmbHD&A Holding GmbHDeutschlandCard GmbHDirectSourcing Germany GmbHDOSCH & AMAND PRODUCTS GmbHEuro-Art Kunstkatalog-, Kunstbuch- und Kunstversand Gesellschaft mit beschränkter HaftungEven Consulting GmbHEyeSeeTec GmbHFinanz-team.net UG (haftungsbeschränkt)
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bettina Franzelin | officer | — | Germany registry |
| Matthias Fähle | officer | — | Germany registry |
| Sonja Berger | officer | — | Germany registry |
| Ulla Burgard | officer | — | Germany registry |
| Ulrich Doctor Doctor Pfeiffer | officer | — | Germany registry |
| UP Management GmbH, München (Amtsgericht München HRB 157999). | officer | — | Germany registry |
| UP Management GmbH, München (Amtsgericht München HRB 157999), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 82 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100