Key facts
activefrostkrone Tiefkühlkost GmbH
de
R2103_HRB8043
de
active
de
Konrad-Adenauer-Straße 28, 33397 Rietberg.
de
Company dossier
frostkrone Tiefkühlkost GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
20 linksG & K Handelsgesellschaft mbHfrostkrone Tiefkühlkost GmbHfrostkrone Management GmbHMozzaxx Holding 1 GmbHfrostkrone Beteiligung GmbHMozzaxx Holding 1 GmbHBornholter Käsevertriebs- und Produktionsgesellschaft mbHfrostkrone Management GmbHMozzaxx Holding 2 GmbHfrostkrone Beteiligung GmbHMozzaxx Holding 1 GmbHfrostkrone Management GmbHfrostkrone Beteiligung GmbHSCI SOFIMATAUX 4 COINS DU PORTUGAL
Showing 15 of 20 — full graph via /v1/entities/DE-R2103_HRB8043/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Borges | Authorized representative | — | Germany registry |
| Frédéric Dervieux | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Albin sen Glauz | officer | — | Germany registry |
| Christoph Borges | officer | — | Germany registry |
| Jörg Schilling | officer | — | Germany registry |
| Martin Koeper | officer | — | Germany registry |
| Roman Wedel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (frostkrone Tiefkühlkost GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100