DOSSIERS / CONSUP BEEF GMBH
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Company dossier

conSup beef gmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73509 · R3306_HRB73509 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
conSup beef gmbH
de
R3306_HRB73509
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 GmbHactiveBeef Argentina Import 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

8 links
Shared operator — likely the same administrator
conSup beef gmbhShared officer / director · 9 share thisMeat 2000 Fleischhandelsgesellschaft mbHShared officer / director · 9 share thisABI Angus Beef Import GmbHShared officer / director · 9 share thisARGENTA Fleischhandel Verwaltungs-GmbHShared officer / director · 9 share thisBeef Argentina Import GmbHShared officer / director · 9 share thisABI Angus Beef Import GmbHShared officer / director · 9 share thisBeef Argentina Import GmbHShared officer / director · 9 share thisGottfried Kurth Fleischimporte GmbHShared 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

4 people
NameRoleFromSource
Mirko Saukemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ellen Kreinofficer—Germany registry
Marcus Krämerofficer—Germany registry
Mirko Saukeofficer—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 (conSup beef 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