Key facts
activeMEGAZOO Heimtierbedarf Koblenz GmbH
de
R1402_HRB12653
de
active
de
Westpreußenstraße 32-38, 47809 Krefeld.
de
Company dossier
MEGAZOO Heimtierbedarf Koblenz GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalAllegro Invest Beteiligungs GmbHAllegro Invest SEFressnapf Ceglecki KGFressnapf Holding AGFressnapf Holding SEFressnapf Logistik GmbHFressnapf Logistik GmbHFressnapf R & H GmbHFressnapf Tierbedarf Handels GmbHFressnapf Vertrieb Nord/West GmbHFressnapf Vertrieb Ost GmbHFressnapf Vertrieb Süd GmbHFressnapf Vertrieb West GmbHMegaZoo Expansions- und Betriebs-GmbHt-log trinklogistik GmbHTorsten Toeller Holding AG
Connections
12 linksMega Zoo Superstore GmbHMega Zoo Alpha GmbHBangel Verwaltungs GmbHBangel Verwaltungs GmbHTB Verwaltungs GmbHBangel Beteiligungs GmbHBangel Beteiligungs GmbHHagenuk Marinekommunikation GmbHTorsten Toeller Holding GmbHDaimler Luft- und Raumfahrt Holding AktiengesellschaftTesat-Spacecom Geschäftsführungs GmbHFressnapf R & H GmbH
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Torsten Toeller | Authorized representative | — | Germany registry |
| Marc Lukies | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alfred Glander | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christina Böhme | officer | — | Germany registry |
| Folkert Schultz | officer | — | Germany registry |
| Hans-Jörg Doctor Gidlewitz | officer | — | Germany registry |
| Jochen Huppert | officer | — | Germany registry |
| Kristina Jansen | officer | — | Germany registry |
| Lucio Paolo Torroni | officer | — | Germany registry |
| Marc Lukies | officer | — | Germany registry |
| Martin Luntscher | officer | — | Germany registry |
| Sascha Schmidt | officer | — | Germany registry |
| Stephan Tendam | officer | — | Germany registry |
| Thomas Bangel | officer | — | Germany registry |
| Thomas Brill | officer | — | Germany registry |
| Torsten Toeller | officer | — | Germany registry |
| Thomas Bangel | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100