DOSSIERS / FRESSNAPF LOGISTIK GMBH
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Company dossier

Fressnapf Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10547 · R1402_HRB10547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Fressnapf Logistik GmbH
de
R1402_HRB10547
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
BATZÄNG Rennsportbedarf- Ferdinand Schmarje e.K.Shared officer / director · 2 share thisFressnapf Holding GmbHShared officer / director · 5 share thisWestfalia Werkzeugcompany Verwaltung GmbHShared officer / director · 5 share thisMULTIFIT Tiernahrungs GmbHShared officer / director · 5 share thisFressnapf Tiernahrungs GmbHShared officer / director · 5 share thisFressnapf R & H GmbHShared officer / director · 8 share thisTNT Innight Management (Europe) GmbHShared officer / director · 8 share thisvan Laack Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisZeller Kernkisten OHGShared officer / director · 9 share thisStölben GmbHShared officer / director · 9 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

11 people
NameRoleFromSource
Torsten ToellerAuthorized representative—Germany registry
Alfred Glandermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christina Böhmeofficer—Germany registry
Christoph Doctor Haagofficer—Germany registry
Ferdinand Schmarjeofficer—Germany registry
Jürgen Grossofficer—Germany registry
Martin Luntscherofficer—Germany registry
Michael Brackmannofficer—Germany registry
Michael Zirbesofficer—Germany registry
Stephan Tendamofficer—Germany registry
Wendelin Doctor Sitterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fressnapf Logistik 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