Key facts
activeCofresco Frischhalteprodukte Beteiligungs GmbH
de
R2108_HRB4625
de
active
de
Ringstr.
de
Company dossier
Cofresco Frischhalteprodukte Beteiligungs GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
611 total772 Marketing GmbHACR Biokraftwerk Calbe Invest GmbH & Co. KGACR Biokraftwerk Calbe Verwaltungs GmbHA D Ambulante Dienste gGmbHAdazims UG (haftungsbeschränkt)ADTRON GmbHADV GmbHAgrarunternehmen Auschkowitz GmbHAgro Berg GmbH & Co. KGAGW-Beratung GmbHAHF Kommunikations UG (haftungsbeschränkt)AIDA Ausweis-Informations- Datensysteme GmbHaimecs GmbHAlba Entlackungen GmbHAlbertstraße 1 u. 3/Ebersstraße 14 Grundstücksverwaltungsgesellschaft mbH & Co. Immobilien-KGAmarkt Food und Non Food GmbHAM-Automobilmarketing GmbHAmbiente Deutschland GmbHAMC Projekt + Beteiligungs KG + Co.AMC Projekt + Beteiligungs KG + Co.
Connections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Löhmer | Authorized representative | — | Germany registry |
| Kai Boris Bendix | Authorized representative | — | Germany registry |
| Pieter van Halewijn | Authorized representative | — | Germany registry |
| Volker Stühmeier | Authorized representative | — | Germany registry |
| Dirk Löhmer | officer | — | Germany registry |
| Franz Josef Doctor Konert | officer | — | Germany registry |
| Pieter van Halewijn | officer | — | Germany registry |
| Volker Stühmeier | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 611 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100