Key facts
dissolvedFAMILY FROST International Tiefkühlheimdienst GmbH
de
R1608_HRB13181
de
dissolved
de
Seibelstr.
de
Company dossier
FAMILY FROST International Tiefkühlheimdienst GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bernard Platenburg | Authorized representative | — | Germany registry |
| Frank Doctor Hoefer | Authorized representative | — | Germany registry |
| Annegret Wilharm | officer | — | Germany registry |
| Dirk Werner | officer | — | Germany registry |
| Gerd Geigle | officer | — | Germany registry |
| Norbert Dahlhoff | officer | — | Germany registry |
| Roland Hehn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FAMILY FROST Tiefkühlheimdienst GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100