DOSSIERS / FOODTEC GMBH
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Company dossier

FoodTec GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20562 · R1608_HRB20562 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
FoodTec GmbH
de
R1608_HRB20562
de
active
de
Benzstr.
de

Companies at this address

331 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abc service marketing e.K.activeACME Portable Computer GmbHactiveAC&R GmbHdissolvedA E R O Verpackungsgesellschaft mit beschränkter HaftungactiveAgriSyst GmbHactiveAir for All Service GmbH & Co. KGactiveAirtex Deutschland GmbHactiveAkiv GmbHdissolvedAkiv Handelshaus UG (haftungsbeschränkt)dissolvedALBA Heilbronn-Franken GmbH & Co. KGdissolvedALBA Heilbronn-Franken Verwaltungs GmbHdissolvedAlcoa GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveALFA Maschinen Inhaber: Alexander Faller e.K.dissolvedAlkindi - Healthservice Office UG (haftungsbeschränkt)dissolvedALKU-Diamantwerkzeuge GmbHactiveAmi Elektronik GmbH & Co., Produktions KGactiveAMI Elektronik Vertriebsgesellschaft mbHactiveAndreas & Markus Wirth Solaranlagen GmbH & Co. KGactiveAndreas & Markus Wirth Verwaltungs-GmbHactive

+311 more

Connections

8 links
Shared operator — likely the same administrator
AlexanderSolia GmbHShared officer / director · 4 share thisAlexanderSolia Vertriebs GmbHShared officer / director · 4 share thisDr. Schalek-Daum Büroservice GmbHShared officer / director · 4 share thisBeat Films GmbHShared officer / director · 6 share thissolvendus Komplementär GmbHShared officer / director · 6 share thisAnker-Brot-Vertriebs Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thissolvendus GmbHShared officer / director · 6 share thisGlear Tools Komplementär GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Dirk GassenAuthorized representative—Germany registry
Karsten JennissenAuthorized representative—Germany registry
Roland WagnerAuthorized representative—Germany registry
Stephan MartiniAuthorized representative—Germany registry
Dirk Gassenofficer—Germany registry
Karsten Jennissenofficer—Germany registry
Martin Braunofficer—Germany registry
Roland Wagnerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Roland Wagner (officer) matches PEP Roland Wagner — Q66500900. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100