Key facts
activeFoodlog GmbH
de
R1608_HRB19227
de
active
de
Steinendorfer Str.
de
Company dossier
Foodlog GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
17 linksKleopatra Automobile & Dienstleistungen GmbHredlion immobilien gmbhKCM IMMOBILIERKCM CONSTRUCTIONKOCAMANDragonFin s.r.o.DAQS One Internationale Immobilien GmbHČeskomoravská Poradenská s.r.o.Investona Finance, a.s.Transport- und Montagegesellschaft Gusborn mbHLemon Tree Lebensmittelgroßhandel GmbHGEFO Lebensmittelgroßhandel GmbHTransport- und Montagegesellschaft Gusborn mbHGastronomie-Intensivstation Hannover Verwaltungs GmbHLemon Tree Lebensmittelgroßhandel GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R1608_HRB19227/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Peter Eickelpasch | Authorized representative | — | Germany registry |
| Karl-Heinz Micheal Nasshan | Authorized representative | — | Germany registry |
| Markus Wehmeier | Authorized representative | — | Germany registry |
| Süleyman Kocaman | Authorized representative | — | Germany registry |
| Alper Boz | officer | — | Germany registry |
| Aziz Terzioglu | officer | — | Germany registry |
| Hans-Peter Eickelpasch | officer | — | Germany registry |
| Jan Dragon | officer | — | Germany registry |
| Markus Wehmeier | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100