DOSSIERS / D+G FOOD FINANCE HOLDING GMBH
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Company dossier

D+G Food Finance Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76546 · R3306_HRB76546 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
D+G Food Finance Holding GmbH
de
R3306_HRB76546
de
dissolved
de
Aachener Straße 1042 a, 50858 Köln.
de

Companies at this address

21 total
Andreae & Mayer Gesellschaft mit beschränkter HaftungactiveDiamant-Dienstleistungen GmbHdissolvedEckart Beteiligungs-GmbHdissolvedEnterofagos GmbHactiveGrünes Land Naturprodukte GmbHactiveGrünes Land-Naturprodukte Vertriebs-GmbHdissolvedKölner Zucker Beteiligungen ZFJ GmbH & Co. KGdissolvedL. Peill & Co. KommanditgesellschaftactiveMARCHé FABER GmbHdissolvedMayer Anlagen-Verwaltungsgesellschaft mit beschränkter HaftungactiveNaval-Werk Albert Mues Gesellschaft mit beschränkter HaftungdissolvedPfeifer & Langen Auslandsbeteiligungen GmbHactivePfeifer & Langen Beteiligungsgesellschaft mbHactivePfeifer & Langen GmbH & Co. KGactivePfeifer & Langen Industrie- und Handels-KGactivePfeifer & Langen International Finance GmbHdissolvedPfeifer & Langen Mezzanine Finanzierungsgesellschaft mbHdissolvedPfeifer & Langen Zucker-Beteiligungen GmbHactiveZuckera Verwaltungs-Gesellschaft mit beschränkter HaftungdissolvedZutra Speditions-Gesellschaft mbHactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
D+G Food Finance Holding GmbHShared officer / director · 9 share thisL. Peill & Co. KommanditgesellschaftShared officer / director · 9 share thisIntersnack Group GmbH & Co. KGShared officer / director · 9 share thisAndreae & Mayer Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisPfeifer & Langen Beteiligungsgesellschaft mbHShared officer / director · 9 share thisEnterofagos GmbHShared officer / director · 9 share thisD+G Food Finance Holding GmbHShared officer / director · 9 share thisMayer Anlagen-Verwaltungsgesellschaft mit beschränkter HaftungShared 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

3 people
NameRoleFromSource
Bernhard Doctor Geisenofficer—Germany registry
Guido Doctor Colsmanofficer—Germany registry
Uwe Dammofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D+G Food Finance Holding 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