Key facts
activeapetito catering B.V. & Co. KG
de
R2706_HRA5828
de
active
de
Bonifatiusstr.
de
Company dossier
apetito catering B.V. & Co. KG
RISK SCORE37MEDIUM RISK
Companies at this address
30 totalapetito Aktiengesellschaftapetito convenience Verwaltungsgesellschaft mbHapetito kids & schools GmbHASSAL Lebensmittel & Service UG (haftungsbeschränkt)a + v rechte und know-how Unternehmergesellschaft (haftungsbeschränkt)Ayhan Gastro Service e.K.Beteiligungsgesellschaft Projekt Ladungssicherung GmbH & Co. KGBONI Automobile GmbHC. Chabou United GmbHC & K GmbHDirksen Beteiligungs GmbH & Co. KGDirksen Verwaltungs GmbHGroschek & Bietmann Immobilien GmbHHSH Hanse Service Hamburg GmbHJersch und Partner GmbH FinanzdienstleistungenK&K die Räderprofis GmbHK&K die Räderprofis Klaus Gerards e. K.Kötter Consulting Engineers GmbH & Co. KGLANDHAUSKÜCHE Lebensmittelvertrieb GmbHLankhorst Recycling Deutschland GmbH
Connections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Albrecht Hanusch | officer | — | Germany registry |
| Andre Eppe | officer | — | Germany registry |
| Cyrille Négaret | officer | — | Germany registry |
| Denekamp/NL (Kamer van Koophandel voor Oost Nederland 08204028) apetito catering Europe B.V | officer | — | Germany registry |
| Klaus-Dieter Helmut Ludmann | officer | — | Germany registry |
| Matthias Kukulies | officer | — | Germany registry |
| Monir Debbagh | officer | — | Germany registry |
| Stephan Riediger | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (apetito catering GmbH · dissolved · name-sim 0.55) — 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