DOSSIERS / RODI PETFOOD NETTETAL GMBH
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Company dossier

Rodi Petfood Nettetal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8913 · R1402_HRB8913 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Rodi Petfood Nettetal GmbH
de
R1402_HRB8913
de
active
de
Deller Weg 14, 41334 Nettetal-Leuth.
de

Connections

7 links

People with significant control

10 people
NameRoleFromSource
Albertus (Bert) LogtenbergAuthorized representativeGermany registry
Juan GargalloAuthorized representativeGermany registry
Albertus (Bert) LogtenbergofficerGermany registry
Frank ElbrächterofficerGermany registry
Frank HermannsofficerGermany registry
Jan Wouter KoningofficerGermany registry
Johannes Henricus VervoortofficerGermany registry
Juan GargalloofficerGermany registry
Ronald RuttenofficerGermany registry
Sjoerd de WitteofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rodi Petfood GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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