DOSSIERS / MARCHÉ FABER GMBH
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Company dossier

MARCHé FABER GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB19490 · R3306_HRB19490 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
MARCHé FABER GmbH
de
R3306_HRB19490
de
dissolved
de
Aachener Straße 1042 a, 50858 Köln.
de

Companies at this address

21 total
Andreae & Mayer Gesellschaft mit beschränkter HaftungactiveD+G Food Finance Holding GmbHdissolvedDiamant-Dienstleistungen GmbHdissolvedEckart Beteiligungs-GmbHdissolvedEnterofagos GmbHactiveGrünes Land Naturprodukte GmbHactiveGrünes Land-Naturprodukte Vertriebs-GmbHdissolvedKölner Zucker Beteiligungen ZFJ GmbH & Co. KGdissolvedL. Peill & Co. KommanditgesellschaftactiveMayer Anlagen-Verwaltungsgesellschaft mit beschränkter HaftungactiveNaval-Werk Albert Mues Gesellschaft mit beschränkter HaftungdissolvedPfeifer & Langen Auslandsbeteiligungen GmbHactivePfeifer & Langen Beteiligungsgesellschaft mbHactivePfeifer & Langen GmbH & Co. KGactivePfeifer & Langen Industrie- und Handels-KGactivePfeifer & Langen International Finance GmbHdissolvedPfeifer & Langen Mezzanine Finanzierungsgesellschaft mbHdissolvedPfeifer & Langen Zucker-Beteiligungen GmbHactiveZuckera Verwaltungs-Gesellschaft mit beschränkter HaftungdissolvedZutra Speditions-Gesellschaft mbHactive

+1 more

Connections

23 links
Shared operator — likely the same administrator
MARCHé Faber GmbHShared officer / director · 5 share thisDeLuGa GmbHShared officer / director · 5 share thisMühlenbach Lebensmittel GmbHShared officer / director · 5 share thisBio-Zentrale Naturprodukte GmbHShared officer / director · 5 share thisMN Immovation UG (haftungsbeschränkt)Shared officer / director · 7 share thisBest Garden GmbHShared officer / director · 7 share thisStangl Verwaltungs GmbHShared officer / director · 7 share thisEUROPEAN VEGETABLE SRLShared officer / director · 7 share thisNaturkost Übelhör Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSTANGL VERWALTUNGS SOCIETATE ÎN COMANDITĂShared officer / director · 7 share thisBio-Zentrale Naturprodukte GmbHShared officer / director · 7 share thisLIROTEC Inhaber Stephan Lipgens e.K.Shared officer / director · 12 share thisTeam Spirit Internationale Markengetränke GmbHShared officer / director · 12 share thisGrünes Land Naturprodukte GmbHShared officer / director · 12 share thisStruik Foods Deutschland GmbHShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB19490/network.

People with significant control

8 people
NameRoleFromSource
Thomas Mempelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Schmitz-Lothmannofficer—Germany registry
Bernhard Doctor Greubelofficer—Germany registry
Hermann-Josef Römpkeofficer—Germany registry
Marc Nettenofficer—Germany registry
Rudolf Nigrinofficer—Germany registry
Stefan Lipgensofficer—Germany registry
Thomas Mempelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHé Faber GmbH · dissolved · name-sim 1.0) — 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