DOSSIERS / SNACKERIA ZWEI UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Snackeria Zwei UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25620 · R2402_HRB25620 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Snackeria Zwei UG (haftungsbeschränkt)
de
R2402_HRB25620
de
active
de
Olpketalstr.
de

Companies at this address

21 total
Baxx Auszeit UG (haftungsbeschränkt)activeBaxx Snackeria UG (haftungsbeschränkt)activeBirgit Vach Verwaltungsgesellschaft mbHactiveBlaschke Ingenieurgesellschaft mbHactiveCar und Bike Design UG (haftungsbeschränkt)activeCVG Trading Verwaltungs GmbHactiveDAMI GmbHactiveEMAP European Martial Arts Professionals UG (haftungsbeschränkt)activeLumen E UG (haftungsbeschränkt)dissolvedMAM Martial Arts Management UG (haftungsbeschränkt)activeMIG Sportswear UG (haftungsbeschränkt)activeNRW Mediaverlag UG (haftungsbeschränkt)dissolvedOcean Grey Holding GmbHactivePublicado GmbHdissolvedruhm-reich Consulting GmbHactiveSC Internationale Spedition GmbHactiveSerdar Cetinkaya int. Transportunternehmen e.K.dissolvedTrenkel und Marx GmbH und Co Innenausbau KGdissolvedvalue4business Marketing GmbHdissolvedWTJ Werbeteam Jacob Direktmarketing GmbH & Co. KGactive

+1 more

Connections

17 links
Shared operator — likely the same administrator
Back Pro Filial GmbHShared officer / director · 10 share thisSnackeria Vier UG (haftungsbeschränkt)Shared officer / director · 10 share thisSnackeria Fünf UG (haftungsbeschränkt)Shared officer / director · 10 share thisKWB UG (haftungsbeschränkt)Shared officer / director · 10 share thisSnackeria Sechs UG (haftungsbeschränkt)Shared officer / director · 10 share thisSnackeria Eins UG (haftungsbeschränkt)Shared officer / director · 10 share thisWirtshaus Krämer GmbHShared officer / director · 10 share thisSnackeria Drei UG (haftungsbeschränkt)Shared officer / director · 10 share thisBackinvent Verwaltungs GmbHShared officer / director · 10 share thisWestermann Lünen UG (haftungsbeschränkt)Shared officer / director · 11 share thisWilli hat's e.K.Shared officer / director · 11 share thisBaxx Snackeria UG (haftungsbeschränkt)Shared officer / director · 11 share thisWestermann Dortmund UG (haftungsbeschränkt)Shared officer / director · 11 share thisBaxx Auszeit UG (haftungsbeschränkt)Shared officer / director · 11 share thisWestermann Reinigungs UG (haftungsbeschränkt)Shared officer / director · 11 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-R2402_HRB25620/network.

People with significant control

3 people
NameRoleFromSource
Nicola Feldkampmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Feldkampofficer—Germany registry
Nicola Feldkampofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Snackeria Drei UG (haftungsbeschränkt) · dissolved · name-sim 0.8) — 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