DOSSIERS / 1A-CATERING GMBH
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Company dossier

1A-Catering GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22415 · R2402_HRB22415 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
1A-Catering GmbH
de
R2402_HRB22415
de
active
de
Rosemeyerstr.
de

Companies at this address

22 total

People with significant control

5 people
NameRoleFromSource
Jamina Kreuzburgmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Frank JendhoffofficerGermany registry
Heike KopperschlägerofficerGermany registry
Jamina KreuzburgofficerGermany registry
Oliver JendhoffofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1 A-Catering GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100