Key facts
activeHappy Fresh GmbH
de
R1202_HRB28940
de
active
de
Landfermannstr.
de
Company dossier
Happy Fresh GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalBS Fitness Duisburg GmbHCasaUno Handelsgesellschaft GmbHDuisburg Kontor GmbHe-tax consulting ug (haftungsbeschränkt) SteuerberatungsgesellschaftIMMO-Competenz GmbHKanzlei Groos GmbH SteuerberatungsgesellschaftKG administration UG (haftungsbeschränkt) & Co. KGKG Verwaltung UG (haftungsbeschränkt)Krefeld, Hafenstraße Verwaltungs UG (haftungsbeschränkt)LS Beverages International GmbHPorticello Gastronomie GmbHWestdeutsche Spielbanken GmbHWestSpiel Entertainment GmbHW. Groos GmbH Steuerberatungsgesellschaft
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Abdullah Altun | Authorized representative | — | Germany registry |
| Filiz Özcan | Authorized representative | — | Germany registry |
| Abdullah Altun | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100