DOSSIERS / HK FOOD GMBH
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Company dossier

HK Food GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63496 · R1101_HRB63496 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
HK Food GmbH
de
R1101_HRB63496
de
dissolved
de
Zollerstr.
de

Connections

20 links
Shared operator — likely the same administrator
IFR CAPITAL PLCShared officer / director · 7 share thisWEHBA GmbHShared officer / director · 7 share thisKamps Food Retail Service GmbHShared officer / director · 7 share thisIntersnack Holding Gesellschaft für Auslandsbeteiligungen mbHShared officer / director · 7 share thisIntersnack Group Holding GmbHShared officer / director · 7 share thisBastian's GmbHShared officer / director · 7 share thisHK Food GmbHShared officer / director · 7 share thisAlois Müller Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisUnternehmensgruppe Theo Müller Komplementär GmbHShared officer / director · 7 share thisKamps Airplane GmbHShared officer / director · 7 share thisKFRH Kamps Management GmbHShared officer / director · 7 share thisNORDSEE GmbHShared officer / director · 12 share thisNORDSEE Franchise GmbHShared officer / director · 12 share thisSeggewiß Steuerberatung Wirtschaftsberatung GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisNORDSEE Holding GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB63496/network.

People with significant control

6 people
NameRoleFromSource
Carsten Schmiedlerofficer—Germany registry
Heiner Kampsofficer—Germany registry
Henrik Doctor Bauwensofficer—Germany registry
Hiltrud Seggewißofficer—Germany registry
Theo Müllerofficer—Germany registry
Volkhard Mettofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Food Concepts GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100