DOSSIERS / NADLER FEINKOST GMBH
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Company dossier

Nadler Feinkost GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB7778 · R2507_HRB7778 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Nadler Feinkost GmbH
de
R2507_HRB7778
de
active
de
Scharnhölzstraße 330, 46240 Bottrop.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2507_HRB7778/network.

People with significant control

15 people
NameRoleFromSource
Martin ThörnerAuthorized representativeGermany registry
Willi Vaassenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Arndt Romeo MierschofficerGermany registry
Christian HörgerofficerGermany registry
Frank AlbersofficerGermany registry
Frans Louis RomboutsofficerGermany registry
Johannes Heinrich AschoffofficerGermany registry
Marc Oliver DittrichofficerGermany registry
Martin Francis Stafford BeerofficerGermany registry
Martin ThörnerofficerGermany registry
Norbert WeicheleofficerGermany registry
René RothofficerGermany registry
Willi VaassenofficerGermany registry
Frans Louis Romboutssole representationGermany registry
Martin Francis Stafford Beersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nadler Feinkost GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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