DOSSIERS / FOOD EX GASTRO-PARTNER GMBH
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Company dossier

FOOD Ex Gastro-Partner GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11128 · R1402_HRB11128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FOOD Ex Gastro-Partner GmbH
de
R1402_HRB11128
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Ceramix Winter GmbHShared officer / director · 2 share thisKrause GmbHShared officer / director · 2 share thisFOOD Ex Gastro-Partner GmbHShared officer / director · 2 share thisIntertechnik Elze GmbH u. Co. KGShared officer / director · 3 share thisLOMAN Gastroservice GmbHShared officer / director · 3 share thisL.T.M. Management GmbHShared officer / director · 7 share thisEND Management GmbHShared officer / director · 7 share thisMassa Gastronomie Verwaltungsgesellschaft mbHShared officer / director · 7 share thisbyMM-Concept GmbHShared officer / director · 7 share thisPARK Services GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Anita geborene Syben Krauseofficer—Germany registry
Anita Krauseofficer—Germany registry
Ercan Keskinofficer—Germany registry
Frank Krauseofficer—Germany registry
July Balloccoofficer—Germany registry
Mehudin Radetinacofficer—Germany registry
Melanie Wintersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOOD Ex Gastro-Partner 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