Key facts
dissolvedFritec Dienstleistungen GmbH
de
R2402_HRB21990
de
dissolved
de
Aldinghofer Str.
de
Company dossier
Fritec Dienstleistungen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
10 linksdisFruta GmbHStövesand GmbHFritec Sportdienstleistungs UG (haftungsbeschränkt)Euro-TOP-Team GmbHMATROLUXE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAMF WEST INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄILS INVESTMENT GROUP s.r.o.Fritec GmbHFritec Sportdienstleistungs UG (haftungsbeschränkt)LEO INTERNATIONAL GRUPP s.r.o.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Oleksandr Bieliaiev | Authorized representative | — | Germany registry |
| Sefket Ramadan | Authorized representative | — | Germany registry |
| Uwe Ahrens | Authorized representative | — | Germany registry |
| Dmytro Gannopolskyy | officer | — | Germany registry |
| Oleksandr Bieliaiev | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CEDA Dienstleistungen GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100