DOSSIERS / BEEF ARGENTINA IMPORT GMBH
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Company dossier

Beef Argentina Import GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73279 · R3306_HRB73279 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Beef Argentina Import GmbH
de
R3306_HRB73279
de
dissolved
de
Frankfurter Straße 720-726, 51145 Köln.
de

Companies at this address

34 total
ABI Angus Beef Import GmbHactiveABI Angus Beef Import GmbHdissolvedAGRAR Fleisch-Import GmbH & Co. KGactiveANGUS Fleischhandel GmbH & Co. KGactiveARGENTA Fleischhandel GmbH & Co. KGactiveARGENTA Fleischhandel Verwaltungs-GmbHactiveARGENTINA beef Fleischhandel GmbH & Co. KGactiveBeef Argentina Import GmbHactiveconSup beef gmbHdissolvedDer Grüne Punkt - Duales System Deutschland GmbHactiveDKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbHdissolvedDSD - Duales System Management GmbHactiveDSD - Duales System Services GmbHactiveDSD Europe GmbHdissolvedDSD Resource GmbHdissolvedFERA Fleischhandel GmbH & Co. KGactiveGAUCHO beef Fleischhandel GmbH & Co. KGactiveGreenpoint BidCo GmbHdissolvedGreenpoint HoldCo GmbH & Co. KGdissolvedGreenpoint HoldCo Verwaltung GmbHdissolved

+14 more

Connections

14 links
Shared operator — likely the same administrator
conSup beef gmbHShared officer / director · 9 share thisABI Angus Beef Import GmbHShared officer / director · 9 share thisBeef Argentina Import GmbHShared officer / director · 9 share thisconSup beef gmbhShared officer / director · 9 share thisFranke & Paulsen GmbHShared officer / director · 11 share thishc food import gmbhShared officer / director · 11 share thisHasenmeyer GmbHShared officer / director · 11 share thisARGENTA Fleischhandel Verwaltungs-GmbHShared officer / director · 11 share thisPoultry Plus GmbHShared officer / director · 11 share thisMeat 2000 Fleischhandelsgesellschaft mbHShared officer / director · 11 share thisGottfried Kurth Fleischimporte GmbHShared officer / director · 11 share thisABI Angus Beef Import GmbHShared officer / director · 11 share thisprime foods gmbhShared officer / director · 11 share thisgrand chicken foods gmbhShared officer / director · 11 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

5 people
NameRoleFromSource
Klaus Peter SuckyAuthorized representative—Germany registry
Marcus Kraemermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mirko Saukemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ellen Kreinofficer—Germany registry
Marcus Kraemerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABI Angus Beef Import GmbH · dissolved · name-sim 0.51) — 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