DOSSIERS / LEBENSMITTELVERSORGER FASSBERG GRUNDSTÜCKS GMBH
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Company dossier

Lebensmittelversorger Fassberg Grundstücks GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16891 · R1402_HRB16891 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Lebensmittelversorger Fassberg Grundstücks GmbH
de
R1402_HRB16891
de
active
de
Hochstraße 30, 47877 Willich.
de

People with significant control

2 people
NameRoleFromSource
Tobias MartinAuthorized representativeGermany registry
Günther ZiethoffofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lebensmittelversorger Fassberg Grundstücks 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