Key facts
dissolvedFR Fresh Pack and Drink GmbH
de
R2307_HRB6186
de
dissolved
de
Auf dem Elm 1, 66706 Perl.
de
Company dossier
FR Fresh Pack and Drink GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
13 linksERDI Baustahlverlegung GmbHKarl Fixemer Geschäftsführungs GmbHWHITE HORSE TRADINGDe.Ko. Dienstleistungen GmbHmeat & more Fleischveredelung GmbHBOVINO GmbHDel-Meat GmbHTH Getränkevertrieb - Fleischverpackung GmbHReal Construct GmbHMaiale GmbHeasy Personal GmbHSUINO - Pack GmbHDeKo Fleischveredelung GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Birol Deli | Authorized representative | — | Germany registry |
| Gheorge Chirica | Authorized representative | — | Germany registry |
| Heinz Leopold Loosmann | Authorized representative | — | Germany registry |
| Muzaffer Koca | Authorized representative | — | Germany registry |
| Birol Deli | officer | — | Germany registry |
| Heinz Leopold Loosmann | officer | — | Germany registry |
| Jürgen Höltkemeier | officer | — | Germany registry |
| Muzaffer Koca | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100