Key facts
activeFL Im- und Export GmbH
de
R1101_HRB82907
de
active
de
Waldseestraße 18, 40885 Ratingen.
de
Company dossier
FL Im- und Export GmbH
RISK SCORE16LOW RISK
Connections
14 linksFarmers Land Foodservice GmbHKING & QUEEN Fine Food GmbHKING & QUEEN Fine Food GmbHThüringer Fischfeinkost Gebrüder Hopf GmbHTK Food-Service Oderland GmbHTK Food-Service Oderland GmbHFrenzel Tiefkühlkost GmbH & Co. KGFarmers Land Lager und Logistik GmbHNadler Holding GmbHPfennigs Feinkost GmbHLK Dreihundertvierunddreißigste GmbH & Co. KGNadler Feinkost GmbHFrenzel Tiefkühlwerke GmbHGK Beratungs GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hakan Tan | Authorized representative | — | Germany registry |
| Ralph Schulz | Authorized representative | — | Germany registry |
| Gerd-Peter Kastein | officer | — | Germany registry |
| Norbert Wurzel | officer | — | Germany registry |
| Ralph Schulz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100