DOSSIERS / FRISCHDIENST UNION NORD-WEST GMBH
← SearchExport PDF
Company dossier

Frischdienst Union Nord-West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7372 · R2103_HRB7372 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Frischdienst Union Nord-West GmbH
de
R2103_HRB7372
de
active
de
Ziegeleistr.
de

Companies at this address

148 total

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

AH Werbung und Marketing UG (haftungsbeschränkt)activeAichacher Ziegel GmbHactiveALBA Neckar-Alb Verwaltungs GmbHactiveAlshut Ladenbau GmbHactiveAMfinity GmbH & Co. KGdissolvedAMfinity Verwaltungs GmbHdissolvedApollo Druckbedarf GmbHactiveArendicom GmbHactiveAUTEC GmbH & Co.KGactiveAUTEC Verwaltungs-GmbHactiveAutoverwertung Neumann GmbH & Co. KGactiveBader Media GmbHactiveBarth, Hübner, Lelle, Ingenieurgesellschaft mbHdissolvedBeton + Baustoffe Werk Kuschmierz GmbHactiveBetonwerke Kuschmierz GmbH & Co.KGactiveBICO Business Information Consulting GmbH & Co. KGactiveBICO GmbHactiveBIO-ERNTEDANK GmbHactiveBITS at NET UG (haftungsbeschränkt)activeBlackpower GmbHactive

+128 more

Connections

8 links
Shared operator — likely the same administrator
ProFaktuMed GmbHShared officer / director · 2 share thisbaugeschäft dipl.ing. chr.witt gmbhShared officer / director · 8 share thisMenke Gerüstbau GmbHShared officer / director · 8 share thisMenke Gerüstbau GmbH GöttingenShared officer / director · 8 share thisFrischdienst Union GmbHShared officer / director · 8 share thisEckstein Verwaltungs GmbH & Co. KGShared officer / director · 8 share thisFrischdienst Union Süd GmbHShared officer / director · 8 share thisFrischdienst Union Mitte-Ost GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Thomas KnaackAuthorized representative—Germany registry
Bernhard Menkeofficer—Germany registry
Hans-Jürgen Kleinschmidtofficer—Germany registry
Jürgen Kleinschmidtofficer—Germany registry
Thorsten Laskofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frischdienst Union Süd GmbH · dissolved · name-sim 0.65) — 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