DOSSIERS / FINE DINING EVENT GMBH
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Company dossier

Fine Dining Event GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15903 · R1102_HRB15903 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Fine Dining Event GmbH
de
R1102_HRB15903
de
dissolved
de
Emanuel-Leutze-Straße 17, 40547 Düsseldorf.
de

Companies at this address

13 total
Delhi Dresses Europe Ltd Zweigniederlassung DüsseldorfdissolvedFOCUS Immo Dritte GmbHdissolvedGerda Lindner Messe Residence GmbH & Co. KGactiveGerda Lindner Rheinhof GmbH & Co. KGactiveGerda Lindner Rhein Residence GmbH & Co. KGactiveHackman Europe GmbHdissolvedMedico Fonds Nr. 34 Objekte Berlin-Leinefelde KGactiveObjekt MFC Beteiligungs UG (haftungsbeschränkt)activeObjekt MFC GmbH & Co. KGactiveObjekt MFC Verwaltungs GmbHactiveSEVEN 7 Distribution GmbHactiveStanton Chase Düsseldorf GmbHactive

Connections

14 links
Shared operator — likely the same administrator
Uwe Frisch GmbHShared officer / director · 5 share thisMega Max Movies UG (haftungsbeschränkt)Shared officer / director · 5 share thisMega Max Movies UG (haftungsbeschränkt)Shared officer / director · 5 share thisAtlantis Geschäftsführung GmbHShared officer / director · 5 share thisDiplomat Real Estate GmbHShared officer / director · 11 share thisFine Dining Event GmbHShared officer / director · 11 share thisLES QUATRE AIRSShared officer / director · 11 share thisEURO Immobilien Kontor GmbHShared officer / director · 11 share thisIKV ImmobilienKontor- und Verwaltungs GmbHShared officer / director · 11 share thisFohrer Immobilien GmbHShared officer / director · 11 share thisFine Dining Event GmbHShared officer / director · 11 share thisDHL Delivery Neubrandenburg GmbHShared officer / director · 11 share thisDiplomat Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisHuG Verwaltungs 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

3 people
NameRoleFromSource
Uwe FrischAuthorized representative—Germany registry
Vanessa SchulzAuthorized representative—Germany registry
Uwe Frischofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fine Dining Event GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100