DOSSIERS / SWEET FOOD GMBH
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Company dossier

Sweet Food GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80934 · R3306_HRB80934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Sweet Food GmbH
de
R3306_HRB80934
de
dissolved
de
Benzstraße 1, 50259 Pulheim.
de

Connections

13 links
Shared operator — likely the same administrator
Fine Nuts GmbHShared officer / director · 4 share thisTanko Deutschland GmbHShared officer / director · 4 share thisTanko Deutschland GmbHShared officer / director · 4 share thisKraftverkehr Krause GmbHShared officer / director · 5 share thisKrause Transport & Logistik GmbHShared officer / director · 5 share thisG & K Verwaltungs GmbHShared officer / director · 5 share thisKrause Transport & Logistik GmbHShared officer / director · 5 share thisSTONE GmbHShared registered address · 7 share thisOymak Fußbodenbau GmbHShared registered address · 7 share thisSD Bau UG (haftungsbeschränkt)Shared registered address · 7 share thisTanko Deutschland GmbHShared registered address · 7 share thisM Bau GmbHShared registered address · 7 share thisEMRE Bau Unternehmen UG (haftungsbeschränkt)Shared registered address · 7 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

6 people
NameRoleFromSource
Ismail ErdoganAuthorized representative—Germany registry
Ramon KrauseAuthorized representative—Germany registry
Tülay TasAuthorized representative—Germany registry
Adrian Stoianofficer—Germany registry
Ramon Krauseofficer—Germany registry
Tülay Tasofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100