Key facts
dissolvedMarkus Zweite Country Food GmbH
de
R3101_HRB18240
de
dissolved
de
Benzstraße 7, 52511 Geilenkirchen.
de
Company dossier
Markus Zweite Country Food GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalASV Trailer Import & Export GmbHAWS-Antrieb UG (haftungsbeschränkt)Bradleys Achte Country Food GmbHBradleys Dritte Country Food GmbHBradleys Erste Country Food GmbHBradleys Fünfte Country Food GmbHBradleys Sechste Country Food GmbHBradleys Siebte Country Food GmbHBradleys Vierte Country Food GmbHCHL GmbHConvince Handel & Remarketing GmbHDEX Solution GmbHEagle Outdoor Sport GmbHGK-Massivbau GmbHKIRJOS Bauunternehmung GmbHLiM trading GmbHMarkus Achte Country Food GmbHMarkus Dritte Country Food GmbHMarkus Erste Country Food GmbHMarkus Fünfte Country Food GmbH
Connections
10 linksMarkus Sechste Country Food GmbHMarkus Siebte Country Food GmbHMarkus Erste Country Food GmbHHBF PALMAS REPRESENTACOES LTDAMarkus Fünfte Country Food GmbHMarkus Vierte Country Food GmbHMarkus Dritte Country Food GmbHMarkus Zehnte Country Food GmbHMarkus Neunte Country Food GmbHMarkus Achte Country Food GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Nottbrock | officer | — | Germany registry |
| Markus Heering | officer | — | Germany registry |
| Ronald Johannes Leonardus van Ool | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Markus Zehnte Country Food GmbH · dissolved · name-sim 0.73) — 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