DOSSIERS / TH GETRÄNKEVERTRIEB - FLEISCHVERPACKUNG GMBH
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Company dossier

TH Getränkevertrieb - Fleischverpackung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6021 · R2307_HRB6021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TH Getränkevertrieb - Fleischverpackung GmbH
de
R2307_HRB6021
de
dissolved
de
Pariser Straße 18, 10707 Berlin.
de

Connections

17 links
Shared operator — likely the same administrator
Global Kaffeesystem GmbHShared officer / director · 4 share thisFalcon Education & Consultancy Services GmbHShared officer / director · 4 share thisBajwa Brothers Restaurant Systems GmbHShared officer / director · 4 share thisDeKo Fleischveredelung GmbHShared officer / director · 9 share thisH & R Zerlege Service GmbHShared officer / director · 9 share thisReal Construct GmbHShared officer / director · 9 share thismeat & more Fleischveredelung GmbHShared officer / director · 9 share thisFR Fresh Pack and Drink GmbHShared officer / director · 9 share thisDomus Verpackungs GmbHShared officer / director · 9 share thisMK Meatproduktion GmbHShared officer / director · 9 share thisSUINO - Pack GmbHShared officer / director · 9 share thisMaiale GmbHShared officer / director · 9 share thisDel-Meat GmbHShared officer / director · 9 share thiseasy Personal GmbHShared officer / director · 9 share thisMeat Service GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2307_HRB6021/network.

People with significant control

6 people
NameRoleFromSource
Erol Deliofficer—Germany registry
Muzaffer Kocaofficer—Germany registry
Tina Hansenofficer—Germany registry
Erol Delisole representation—Germany registry
Muzaffer Kocasole representation—Germany registry
Qamar-Uz Zamansole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH Fleischverpackung GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100