Key facts
activeDiercks & Hennings Fleischhandelsgesellschaft mbH
de
R3306_HRB76141
de
active
de
Marie-Curie-Straße 16, 51377 Leverkusen.
de
Company dossier
Diercks & Hennings Fleischhandelsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
13 linksMeat DT Fleischhandel GmbHMüller Grundstücks GmbH & Co. KGMüller Grundstücks Verwaltung GmbHLa Morocha Beef Diercks & Hennings Fleischhandelsges. mbHPampasbeef GmbHUlrich Müller Weidener Fleischgroßhandel GmbHUlrich Müller, Vermietung und Verpachtung von Betriebseinrichtungen, e.Kfm.M.A.C HEINRICHFLY OK 365 s.r.o.Nordic Auto Centrum e.K.Neolactine UG (haftungsbeschränkt)code-work UG (haftungsbeschränkt)D. H. Bau UG (haftungsbeschränkt)
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Daniel | Authorized representative | — | Germany registry |
| Jana Tack | Authorized representative | — | Germany registry |
| Heinrich Daniel | officer | — | Germany registry |
| Peter Brahm | officer | — | Germany registry |
| Werner Langner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Diercks & Hennings Fleischhandelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100