Key facts
dissolvedFressnapf Logistik GmbH
de
R1101_HRB55154
de
dissolved
de
Westpreußenstraße 32-38, 47809 Krefeld.
de
Company dossier
Fressnapf Logistik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalAllegro Invest Beteiligungs GmbHAllegro Invest SEFressnapf Ceglecki KGFressnapf Holding AGFressnapf Holding SEFressnapf Logistik GmbHFressnapf R & H GmbHFressnapf Tierbedarf Handels GmbHFressnapf Vertrieb Nord/West GmbHFressnapf Vertrieb Ost GmbHFressnapf Vertrieb Süd GmbHFressnapf Vertrieb West GmbHMegaZoo Expansions- und Betriebs-GmbHMEGAZOO Heimtierbedarf Koblenz GmbHt-log trinklogistik GmbHTorsten Toeller Holding AG
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Folkert Schultz | Authorized representative | — | Germany registry |
| Bernd Doctor Nickoleit | officer | — | Germany registry |
| Elisabeth Holthaus | officer | — | Germany registry |
| Lutz Scheinost | officer | — | Germany registry |
| Martin Luntscher | officer | — | Germany registry |
| Stephan Tendam | officer | — | Germany registry |
| Sven Doctor Kilian | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Fressnapf Logistik 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