DOSSIERS / FLEISCHHANDEL FRIESE GMBH
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Company dossier

Fleischhandel Friese GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27516 · R1202_HRB27516 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Fleischhandel Friese GmbH
de
R1202_HRB27516
de
active
de
Lanterstr.
de

Companies at this address

43 total

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Razak OedaiAuthorized representativeGermany registry
Zuhur TaganAuthorized representativeGermany registry
Manfred FrieseofficerGermany registry
Razak OedaiofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100