DOSSIERS / KING & QUEEN FINE FOOD GMBH
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Company dossier

KING & QUEEN Fine Food GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56574 · R3306_HRB56574 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
KING & QUEEN Fine Food GmbH
de
R3306_HRB56574
de
dissolved
de
Ruhrallee 185, 45136 Essen.
de

Companies at this address

134 total

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

11884 Auskunftsdienste GmbHdissolved1 Mobile GmbHdissolved1 Mobile GmbHactive3m24 UG (haftungsbeschränkt)dissolvedA.A.A.A.A.A.A.AB.-AUFSCHLIESSDIENST AARIS SICHERHEITSTECHNIK SCHLÜSSELDIENST & SCHLÜSSELNOTDIENST 24H EINBRUCHSCHUTZ UND SCHLIESSANLAGEN ZU FAIREN PREISEN - DETEKTEI & SECURITY-DIENST / RUFUMLEITUNG e.K.dissolvedAdentur GmbHactiveaequare UG (haftungsbeschränkt)activeaequare UG (haftungsbeschränkt)dissolvedAH-Trans Deutschland GmbHdissolvedAKH Grundstücksverwaltung Beteiligungs-GmbHactiveAKH Grundstücksverwaltung GmbH & Co. KGdissolvedAllied Technologies GmbHdissolvedBAL Global Finance (Deutschland) GmbHdissolvedBAL Global Finance (Deutschland) GmbHactiveBAMAG GmbHdissolvedBayKoLog GmbHactiveBernd Mayr Fuhrunternehmen GmbHactiveBMB GmbHactiveBMS Beteiligungs GmbHactiveBMS Marketing Solutions GmbH & Co. KGactive

+114 more

People with significant control

1 people
NameRoleFromSource
Hakan TanAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KING & QUEEN Fine Food GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100