DOSSIERS / FROSTKRONE TIEFKÜHLKOST GMBH
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Company dossier

frostkrone Tiefkühlkost GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6735 · R2103_HRB6735 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
frostkrone Tiefkühlkost GmbH
de
R2103_HRB6735
de
dissolved
de
Konrad-Adenauer-Str.
de

Companies at this address

196 total

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

AF Automobile GmbHactiveAF-Dienstleistungen & Transporte Deutschland Ltd & Co. KGdissolvedAGO NIDDERAU Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedalocava Real Estate Fund XII GmbH & Co. geschlossene Investment KGactiveAmBesta Service Godot GmbHdissolvedANGIES DINERS Verwaltungs-GmbHactiveAnhänger- und Fahrzeugbau HAPERT GmbHactiveARWO Versicherungsservice GmbHactiveAssella GmbH & Co. KGdissolvedAssella Verwaltungs-GmbHdissolvedATS Braun + Hausch GmbH WirtschaftsprüfungsgesellschaftdissolvedAutohaus Buddensiek GmbHactiveAutohaus Conrad GmbHactiveAutohaus Nowak GmbHactiveAutowelt Martin GmbHdissolvedBarth Vermögensverwaltungs KGactiveBavaria Autovermietung GmbHdissolvedBBS Deutschland GmbH Beraten SanierenactiveBergische Symphoniker - Orchester der Städte Remscheid und Solingen GmbHactiveBergVertrag Verpackungsservice GmbHactive

+176 more

Connections

7 links
Shared operator — likely the same administrator
G & K Handelsgesellschaft mbHShared officer / director · 3 share thisfrostkrone Tiefkühlkost GmbHShared officer / director · 3 share thisfrostkrone Management GmbHShared officer / director · 7 share thisBornholter Käsevertriebs- und Produktionsgesellschaft mbHShared officer / director · 7 share thisfrostkrone Beteiligung GmbHShared officer / director · 7 share thisfrostkrone Management GmbHShared officer / director · 7 share thisfrostkrone Beteiligung GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Albin sen Glauzofficer—Germany registry
Jörg Schillingofficer—Germany registry
Martin Koeperofficer—Germany registry
Jörg Schillingsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (frostkrone Westpartner Tiefkühlkost GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100