DOSSIERS / INTERSNACK KNABBER-GEBÄCK VERWALTUNGS-GMBH
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Company dossier

Intersnack Knabber-Gebäck Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21415 · R3306_HRB21415 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Intersnack Knabber-Gebäck Verwaltungs-GmbH
de
R3306_HRB21415
de
active
de
Erna-Scheffler-Straße 3, 51103 Köln.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R3306_HRB21415/network.

People with significant control

21 people
NameRoleFromSource
Bodo-Joachim Wendenburgmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Roland Stroesemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Antonius Rolf-WittlakeofficerGermany registry
Bodo-Joachim WendenburgofficerGermany registry
Christopher FerkinghoffofficerGermany registry
Claudia StudtmannofficerGermany registry
Frank Peter MayerhoferofficerGermany registry
Heiko LaubheimerofficerGermany registry
Horst SchlegelofficerGermany registry
Joachim Gerrit Heinz Ulrich Doctor WitteofficerGermany registry
Klaus-Bernd BeckerofficerGermany registry
Klaus J KösterofficerGermany registry
Markus Oliver KröcherofficerGermany registry
Michael KaupkeofficerGermany registry
Olaf-Matthias IsemerofficerGermany registry
Patrick Helmut FuchsofficerGermany registry
Peter SchlagofficerGermany registry
Saskia Gubine Maria TreeckofficerGermany registry
Volker BauschofficerGermany registry
Weinand Jakob van KesterenofficerGermany registry
Werner Josef Doctor WolfofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Intersnack Knabber-Gebäck Unternehmensverwaltungs-GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100