DOSSIERS / BIOFRISCHEKISTE OHG
← SearchExport PDF
Company dossier

BioFrischeKiste OHG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA32069 · R3306_HRA32069 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BioFrischeKiste OHG
de
R3306_HRA32069
de
active
de
Industriestraße 17, 51702 Bergneustadt.
de

Connections

10 links
Shared operator — likely the same administrator
BioFrischeKiste OHGShared registered address · 3 share thisD&R Servicetechnik GmbHShared registered address · 3 share thisSUD AGRICOLEShared officer / director · 9 share thisPhönix GmbHShared officer / director · 9 share thisGREEN POWER SHOPShared officer / director · 9 share thisdatalevel42 OHGShared officer / director · 9 share thisNovum Das Gemüseabo GmbHShared officer / director · 9 share thisBioFrischeKiste OHGShared officer / director · 9 share thisSCI GROUP ZM IMMOShared officer / director · 9 share thisCAFE CON LECHEShared 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

1 people
NameRoleFromSource
Mohamed El Ouariachiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BioFrischeKiste OHG · 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