DOSSIERS / SZT FLEISCH GMBH
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Company dossier

SZT Fleisch GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13008 · R1102_HRB13008 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SZT Fleisch GmbH
de
R1102_HRB13008
de
dissolved
de
Kölner Str.
de

Companies at this address

339 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2theloo Germany GmbHdissolved2theloo Germany GmbHactive360 hotelplan GmbH & Co. KGactive360 hotelplan Verwaltungs GmbHactive3P Constructions GmbHactiveAcrobatic Dance UG (haftungsbeschränkt)activeA D L K Verwaltungs GmbHdissolvedADVICUR Steuerberatungsgesellschaft Groß Grönau mbHdissolvedAhrens & Krämer GmbHactiveA&K Dienstleistung GmbHdissolvedAKM Allergiekongress und Marketing GmbHactiveAK Weyer Grund GmbHactiveAlexianer Köln GmbHactiveAlfa Electronic e.K.activealja Natur GmbHdissolvedalpha-lap GmbH & Co. KGactiveAlternative Energiesysteme Oberberg GmbHdissolvedALUWO e.K., Inh. Lothar Wolnyactivealwada GmbHactiveAMH Vermögensverwaltungs GmbHdissolved

+319 more

Connections

12 links
Shared operator — likely the same administrator
DURA Fleisch GmbHShared officer / director · 3 share thisS & P Fleischzerlegungs GmbHShared officer / director · 4 share thisAll-Fleisch-Personalleasing GmbHShared officer / director · 4 share thisSUG Schlacht- und Grobzerlegung GmbHShared officer / director · 4 share thisAMH Vermögensverwaltungs GmbHShared officer / director · 11 share thisB V P GmbH Beratungs- und Verwaltungsgesellschaft für das PersonalwesenShared officer / director · 11 share thisXERON Fleisch GmbHShared officer / director · 11 share thisOffice Center Essen Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisRAN Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 11 share thisAGS Vermögensverwaltungs- und Beratungsgesellschaft mbHShared officer / director · 11 share thisMulti Meat Offer GmbHShared officer / director · 11 share thisDGS Fleisch GmbHShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
Georg Albert BettendorfAuthorized representative—Germany registry
Ralf GorayAuthorized representative—Germany registry
Georg Albert Bettendorfofficer—Germany registry
Robert Schanderofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DGS Fleisch GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100