DOSSIERS / FVZ CONVENIENCE GMBH
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Company dossier

FVZ Convenience GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3545 · R2404_HRB3545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
FVZ Convenience GmbH
de
R2404_HRB3545
de
active
de
Natorper Straße 57, 59439 Holzwickede.
de

Connections

21 links
Shared operator — likely the same administrator
Dr. Ausbüttel Pharma GmbHShared officer / director · 3 share thisDr. Ausbüttel Immobilien GmbHShared officer / director · 3 share thisGyma Deutschland GmbHShared officer / director · 4 share thisKarl Kemper Beteiligungs GmbHShared officer / director · 4 share thisKarl Kemper Beteiligungs GmbHShared officer / director · 4 share thisSÜDFROST Kühlhausgesellschaft mbHShared officer / director · 9 share thisG. u. P. Salomon GmbHShared officer / director · 9 share thisVION Convenience GmbHShared officer / director · 9 share thisPRIAMUS Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share thisSalomon Hitburger GmbHShared officer / director · 9 share thisWurstWorld GmbHShared officer / director · 9 share thisHRS HANSEATIC GASTRO BETRIEBE GmbHShared officer / director · 9 share thisSalomon Food World GmbHShared officer / director · 9 share thisStark Verwaltungs-GmbHShared officer / director · 10 share thisVION Property Wunstorf GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R2404_HRB3545/network.

People with significant control

10 people
NameRoleFromSource
Anne Henningsenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Armin Trinkwaldermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Starkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Gerhard Holtslagmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rüdiger Arndtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Armin Trinkwalderofficer—Germany registry
Hans Gerd Berneckerofficer—Germany registry
Heinrich Thombansenofficer—Germany registry
Markus Krausofficer—Germany registry
Rüdiger Arndtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NFZ Convenience Produkte GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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