Key facts
dissolvedM & F SUISSEFOOD GmbH
de
R1402_HRB12597
de
dissolved
de
Industriering 44, 41751 Viersen.
de
Company dossier
M & F SUISSEFOOD GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
24 totalboonfield UG (haftungsbeschränkt)boonfield UG (haftungsbeschränkt)BoWa-Gartenbau UG (haftungsbeschränkt)BREGER Spedition GmbHC & C Logistik GmbHC & C Logistik GmbHC & C Logistik GmbHDonk ART EVENTS UG (haftungsbeschränkt)DWS - Deutsche Wohnbausanierung GmbHFKYT Med-Tech GmbHFKYT Med-Tech GmbHHeBa GmbHJ. K. Beteiligungs- & Invest GmbHMGD Erste GmbHMGD Gebäude & Industriereinigung GmbHMHP Greenenergy GmbHMSV Hausverwaltungsmanagement NRW GmbH & Co. KGMSV Mietsonderverwaltung NRW GmbH & Co. KGMSV Property-Rent Management NRW GmbH & Co. KGRGA Rheinische Gesellschaft für Anlagen GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Nöchel | officer | — | Germany registry |
| Peter Mühlstädt | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M & F SUISSEFOOD GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100