DOSSIERS / EAT FRESH DUISBURG GMBH & CO. KG
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Company dossier

eat fresh Duisburg GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA9263 · R1202_HRA9263 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
eat fresh Duisburg GmbH & Co. KG
de
R1202_HRA9263
de
dissolved
de
Königstr.
de

Companies at this address

590 total

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

4 Terra smart solutions GmbHactiveA+A Personaldienstleistungs GmbHactiveabc Holding GmbHactiveAbwicklung - Rechtsanwaltsgesellschaft M.S. GmbHdissolvedACON Werbe- Vermittlungsgesellschaft UG (haftungsbeschränkt)dissolvedADMIRAL-Palast Filmtheater-GmbHactiveadojo GmbHactiveAduno Systems UG (haftungsbeschränkt)dissolvedAEF Verwaltungs GmbH & Co. KGactiveAF 11. Vermögensverwaltung GmbHdissolvedAF 14. Vermögensverwaltung GmbHdissolvedAF 16. Vermögensverwaltung GmbHdissolvedAF Leibnizstraße 11 GmbHdissolvedAF Schloßgut GmbHdissolvedAF Schloßresidenz GmbHdissolvedAF Seeresidenz Markkleeberg GmbHdissolvedAgenta Werbeagentur Gesellschaft mit beschränkter HaftungactiveAHU - Audiovisuelle Handels- und Unterhaltungs GmbHactiveAJ Immobilien Verwaltungs GmbHactiveAktion Lebensglück GmbHdissolved

+570 more

People with significant control

2 people
NameRoleFromSource
fresh coffee Duisburg GmbH, Duisburg (Amtsgericht Duisburg HRB 19237).officer—Germany registry
Martin Hinterthanofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (fresh coffee Duisburg GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100