DOSSIERS / CARGO FITTT VERWALTUNGS GMBH
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Company dossier

cargo FITTT Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4001 · R2404_HRB4001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
cargo FITTT Verwaltungs GmbH
de
R2404_HRB4001
de
active
de
In der Liethe 1, 58730 Fröndenberg.
de

Connections

17 links
Shared operator — likely the same administrator
REPROAKTIV GmbH Druck & WerbeserviceShared officer / director · 3 share thisANSH GmbHShared officer / director · 3 share thisGebäudetechnik Radke GmbHShared officer / director · 4 share thisMeta-Regalbau Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSchulo Verwaltungs-GmbHShared officer / director · 4 share thiscargo FITTT GmbH + Co. KGShared registered address · 5 share thisFritz Ernst Maschinenhandel e.K.Shared registered address · 5 share thisBudak GmbHShared registered address · 5 share thisFritz Ernst Maschinenhandel e.K.Shared registered address · 5 share thisMenke Menue Beteiligungs GmbHShared officer / director · 10 share thisJade-Weser Catering GmbHShared officer / director · 10 share thisRAM Holding GmbHShared officer / director · 10 share thisBatu Vertriebs GmbHShared officer / director · 10 share thisRosenkranz & Schmidt GmbHShared officer / director · 10 share thisRAM Holding 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 17 — full graph via /v1/entities/DE-R2404_HRB4001/network.

People with significant control

7 people
NameRoleFromSource
Frank MenkeAuthorized representative—Germany registry
Eckhard Radkeofficer—Germany registry
Frank Heinrich Menkeofficer—Germany registry
Frank Menkeofficer—Germany registry
Patrick Zanderofficer—Germany registry
Patrick Zandersole representation—Germany registry
Thorsten Millersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMS Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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