DOSSIERS / FRESSNAPF HOLDING SE
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Company dossier

Fressnapf Holding SE

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14651 · R1402_HRB14651 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Fressnapf Holding SE
de
R1402_HRB14651
de
active
de
Westpreußenstraße 32 - 38, 47809 Krefeld.
de

Companies at this address

17 total
Allegro Invest Beteiligungs GmbHactiveAllegro Invest SEactiveFressnapf Ceglecki KGdissolvedFressnapf Holding AGdissolvedFressnapf Logistik GmbHactiveFressnapf Logistik GmbHdissolvedFressnapf R & H GmbHdissolvedFressnapf Tierbedarf Handels GmbHactiveFressnapf Vertrieb Nord/West GmbHactiveFressnapf Vertrieb Ost GmbHactiveFressnapf Vertrieb Süd GmbHactiveFressnapf Vertrieb West GmbHactiveMegaZoo Expansions- und Betriebs-GmbHactiveMEGAZOO Heimtierbedarf Koblenz GmbHactivet-log trinklogistik GmbHdissolvedTorsten Toeller Holding AGdissolved

Connections

9 links
Shared operator — likely the same administrator
Versatel Nord GmbHShared officer / director · 10 share thisVersatel Deutschland GmbHShared officer / director · 10 share thisJohann Breier Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisGarten- und Landschaftsbau - Gärtnermeister Markus Heiner e.K.Shared officer / director · 10 share thisVersatel Ost GmbHShared officer / director · 10 share thisBreier Geschäftsführung GmbHShared officer / director · 10 share thisVersatel West GmbHShared officer / director · 10 share thisVersatel Ost GmbHShared officer / director · 10 share thisKümmel Fahrzeugteile GmbH & Co KGShared officer / director · 10 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

5 people
NameRoleFromSource
Christian Kümmelofficer—Germany registry
Christina Böhmeofficer—Germany registry
Christoph Doctor Haagofficer—Germany registry
Kristina Jansenofficer—Germany registry
Lucio Paolo Torroniofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fressnapf Holding AG · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100