DOSSIERS / HIT FRISCHE VERWALTUNG GMBH
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Company dossier

HIT Frische Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4545 · R3208_HRB4545 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
HIT Frische Verwaltung GmbH
de
R3208_HRB4545
de
active
de
Jean-Dohle-Straße 1, 53721 Siegburg.
de

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Co-Produktionsgesellschaft "Goethe" GmbH & Co. KGdissolvedCo-Produktionsgesellschaft "Hector1" GmbH & Co. KGdissolvedCo-Produktionsgesellschaft "Sommer 69" GmbH & Co.KGdissolvedDAI Bulgarien GmbHactiveDAI Rumänien GmbHactiveDAI USA GmbHactiveDI Beteiligungen GmbHactiveDIS GmbHactiveDohle Dienstleistungen GmbH & Co. KGactiveDohle Dienstleistungen Verwaltung GmbHactiveDohle Energieversorgung GmbH & Co. KGdissolvedDohle Handelsgesellschaft Leipzig GmbH & Co. KGactiveDohle Handelsgesellschaft Leipzig Verwaltungsgesellschaft mbHactiveDohle Handelsgruppe GmbHactiveDohle Handelsgruppe Holding GmbH & Co. KGactiveDohle Handelsgruppe Partnergesellschaften GmbH & Co. KGdissolvedDohle Handelsgruppe Partnergesellschaften Verwaltung GmbHdissolvedDohle Handelsgruppe Service GmbH & Co. KG.activeDohle Handelsgruppe Service Verwaltung GmbHactiveDOHLE Immobilien GmbHactive

+50 more

Connections

12 links
Shared operator — likely the same administrator
Wurst-König Verwaltungs GmbHShared officer / director · 5 share thisKLC Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 5 share thisGoldschmaus Natur Verwaltungs-GmbHShared officer / director · 5 share thisWurst und Schinken König GmbHShared officer / director · 5 share thisMGL METRO Group Logistics GmbHShared officer / director · 7 share thisMETRO LOGISTICS Germany GmbHShared officer / director · 7 share thisMETRO LOGISTICS Services GmbHShared officer / director · 7 share thisSaint-Gobain Building Distribution Deutschland GmbHShared officer / director · 7 share thisGRUBER Logistics (PAO) GmbHShared officer / director · 8 share thisFleischwaren Nord Verwaltung GmbHShared officer / director · 8 share thisVM-Center Clevischer Ring Verwaltung GmbHShared officer / director · 9 share thisHIT - Verbrauchermarkt Karlsruhe GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

18 people
NameRoleFromSource
Gert SchambachAuthorized representative—Germany registry
Klaus DohleAuthorized representative—Germany registry
Carl Doctor Bauerschmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Patrick Höhnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Reinhard Doctor Schüttemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
René Plasmanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Volbertofficer—Germany registry
Christoph Clavadetscherofficer—Germany registry
Frank Lehmannofficer—Germany registry
Gert Schambachofficer—Germany registry
Horst Hoenofficer—Germany registry
Katja Steinwegofficer—Germany registry
Klaus Dohleofficer—Germany registry
Martin Toppofficer—Germany registry
Patrick Höhnofficer—Germany registry
Stefan Pitzofficer—Germany registry
Udo Schlundtofficer—Germany registry
Ulrich Naujoksofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIT Nord Verwaltung GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100