Key facts
activeSexy Fisch GmbH
de
R1101_HRB61705
de
active
de
Fringsstr.
de
Company dossier
Sexy Fisch GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
15 linksMarina GmbHR1 Gastro GmbHMeer Gastronomie GmbHBrenngold Event GmbHB + B Gastronomie Verwaltungs GmbHBrenngold Prime Beef GmbHWorldfood Gastronomy GmbHBRENNGOLD GASTRONOMIE GmbHBUG Gastronomiebetriebs GmbHBERGER Gastronomie GmbHBrenngold Gruppe GmbHBrenngold Gruppe Verwaltung e. K.Reiterhof Sauerweg GmbHSpeicher 13 GmbHBERGER Gastronomie GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Thalau | Authorized representative | — | Germany registry |
| Hassen Lazreg Bouafif | Authorized representative | — | Germany registry |
| Konstantinos Karabatziakis | Authorized representative | — | Germany registry |
| Zhenkun Wang | Authorized representative | — | Germany registry |
| Hassen Lazreg Bouafif | officer | — | Germany registry |
| Konstantinos Karabatziakis | officer | — | Germany registry |
| Zhenkun Wang | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100