Key facts
activeEuropean Convenience Food GmbH
de
R2707_HRB15554
de
active
de
Siemensstraße 11, 46325 Borken.
de
Company dossier
European Convenience Food GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
22 linksMORRIS CONSULTINGEuropean Convenience Food GmbHSeitz Besitz GmbHEuropean Food Erste GmbHKarl Kemper Beteiligungs GmbHKinder- und Jugendhilfe Kidsburg GmbHKarl Kemper Convenience GmbHSeitz Verwaltungs GmbHSeitz Beteiligungs GmbHKarl Kemper Beteiligungs GmbHMedizinisches Versorgungszentrum für Innere Medizin Bocholt GmbHAbbelen Holding GmbHEuropean Convenience Food GmbHAbbelen GmbHECM Equity Capital Management GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R2707_HRB15554/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Harald Sipple | Authorized representative | — | Germany registry |
| Martin Dempf | Authorized representative | — | Germany registry |
| Michael Hinz | Authorized representative | — | Germany registry |
| Simon Morris | Authorized representative | — | Germany registry |
| Harald Sipple | officer | — | Germany registry |
| Kai Hölscher | officer | — | Germany registry |
| Ludger Hellmann | officer | — | Germany registry |
| Martin Dempf | officer | — | Germany registry |
| Michael Hinz | officer | — | Germany registry |
| Simon Morris | officer | — | Germany registry |
| Stefan Arntz | officer | — | Germany registry |
| Thomas Suwelack | officer | — | Germany registry |
| Verena Voßmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (European Convenience Food 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