Key facts
activeSchwan Bäckerei - Lebensmittel Marco Frank e.K.
de
R2909_HRA8412
de
active
de
Company dossier
Schwan Bäckerei - Lebensmittel Marco Frank e.K.
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marco Frank | officer | — | Germany registry |
| Ute Frank | officer | — | Germany registry |
| Ute geborene Dienst Frank | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100