Key facts
activeTeam Beverage Convenience GmbH
de
N1206V_HRB12596
de
active
de
Industriestraße 10, 18069 Rostock.
de
Company dossier
Team Beverage Convenience GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
10 linksUS Truck Performance UG (haftungsbeschränkt)Team Beverage Dienstleistungen GmbHKreutz Verwaltungs GmbHLIPP Kunststofftechnik Verwaltungs-GmbHWilly Kreutz GmbH & CO.KGVerwaltungsgesellschaft Nord-Ostsee-Getränke mbHExpres Verkaufsförderungs-GmbHCoca-Cola Erfrischungsgetränke AktiengesellschaftGP-C&C GmbH (GP-Company & Convenience)
Showing 9 of 10 — full graph via /v1/entities/DE-N1206V_HRB12596/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Albert | Managing director | — | Germany registry |
| Uwe Albrecht | Managing director | — | Germany registry |
| Frank Bündgen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Doctor Holtz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Kreutz | officer | — | Germany registry |
| Frank Bündgen | officer | — | Germany registry |
| Jörn Bastian | officer | — | Germany registry |
| Michael Doctor Holtz | officer | — | Germany registry |
| Michael Korten | officer | — | Germany registry |
| Thomas Arndt | officer | — | Germany registry |
| Uwe Albrecht | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Convenience Concept GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100