DOSSIERS / RODI PETFOOD GMBH
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Company dossier

Rodi Petfood GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4794 · R2307_HRB4794 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Rodi Petfood GmbH
de
R2307_HRB4794
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Frank Elbrächter UG (haftungsbeschränkt)Shared officer / director · 4 share thisPRINZ Tiernahrung GmbHShared officer / director · 5 share thisRodi Petfood GmbHShared officer / director · 5 share thisRODI GMBHShared officer / director · 5 share thisRodi Petfood Nettetal GmbHShared officer / director · 5 share thisSCI KETURAShared officer / director · 6 share thisTechni-Cal Deutschland GmbHShared officer / director · 6 share thisBergsport Sundermann GmbHShared officer / director · 8 share thisWPG Detmold GmbHShared officer / director · 8 share thisStadtwerke Lippe-Weser Verwaltungs-GmbHShared officer / director · 8 share thisSundermann Düsseldorf 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

9 people
NameRoleFromSource
Dirk Sundermannofficer—Germany registry
Frank Elbrächterofficer—Germany registry
Jan Wouter Koningofficer—Germany registry
Joachim Holzofficer—Germany registry
Sjoerd de Witteofficer—Germany registry
Albertus (Bert) Logtenbergsole representation—Germany registry
Jan Wouter Koningsole representation—Germany registry
Joachim Holzsole representation—Germany registry
Sjoerd de Wittesole representation—Germany registry

Risk signals

3 matched
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 (RODI GMBH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Joachim Holz (officer) matches PEP Joachim Holz — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100