DOSSIERS / MENZI GMBH
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Company dossier

Menzi GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB11181 · R2103_HRB11181 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Menzi GmbH
de
R2103_HRB11181
de
active
de
Bockhorster Landweg 9, 33775 Versmold.
de

Connections

5 links
Shared operator — likely the same administrator
Rila Feinkost-Importe GmbHShared officer / director · 2 share thisPL-Handels GmbHShared registered address · 5 share thisHeiko Fuest Verwaltungs-GmbHShared registered address · 5 share thisFeinkost Menzi GmbHShared registered address · 5 share thisAFJ Beteiligungsgesellschaft mbHShared registered address · 5 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

3 people
NameRoleFromSource
Bernd RichterAuthorized representative—Germany registry
Helmut RichterAuthorized representative—Germany registry
Holger WankelmannAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100