Key facts
activeB + B Gastronomie Verwaltungs GmbH
de
R1101_HRB61417
de
active
de
Fringsstraße 5, 40221 Düsseldorf.
de
Company dossier
B + B Gastronomie Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
21 linksBrenngold Prime Beef GmbHR1 Gastro GmbHBrenngold Event GmbHMeer Gastronomie GmbHSexy Fisch GmbHWorldfood Gastronomy GmbHBrenngold Event GmbHBrenngold Gruppe GmbHAhi Event Locations GmbH & Co. KGMeer Gastronomie GmbHPort 1 Gastro GmbHLumes Gastronomie GmbHMoodie GmbHBrenngold Gruppe GmbHBrenngold Gruppe Verwaltung e. K.
Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB61417/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Thalau | Authorized representative | — | Germany registry |
| Konstantinos Karabatziakis | Authorized representative | — | Germany registry |
| Marcel Rech | Authorized representative | — | Germany registry |
| Markus Conrad | Authorized representative | — | Germany registry |
| Zhenkun Wang | Authorized representative | — | Germany registry |
| Dennis Thalau | officer | — | Germany registry |
| Konstantinos Karabatziakis | officer | — | Germany registry |
| Markus Conrad | officer | — | Germany registry |
| Zhenkun Wang | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BERGER Gastronomie GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Markus Conrad (officer) matches PEP Markus Konrad — member of the Styrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100