DOSSIERS / BEEF ARGENTINA IMPORT GMBH
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Company dossier

Beef Argentina Import GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92960 · R3306_HRB92960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Beef Argentina Import GmbH
de
R3306_HRB92960
de
active
de
Frankfurter Straße 720-726, 51145 Köln.
de

Companies at this address

34 total
ABI Angus Beef Import GmbHdissolvedABI Angus Beef Import GmbHactiveAGRAR Fleisch-Import GmbH & Co. KGactiveANGUS Fleischhandel GmbH & Co. KGactiveARGENTA Fleischhandel GmbH & Co. KGactiveARGENTA Fleischhandel Verwaltungs-GmbHactiveARGENTINA beef Fleischhandel GmbH & Co. KGactiveBeef Argentina Import GmbHdissolvedconSup 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

13 links
Shared operator — likely the same administrator
Hasenmeyer GmbHShared officer / director · 7 share thisFranke & Paulsen GmbHShared officer / director · 7 share thisconSup convenient supplies gmbhShared officer / director · 7 share thisgrand chicken foods gmbhShared officer / director · 7 share thisPeter Paulsen Verwaltungs GmbHShared officer / director · 7 share thisABI Angus Beef Import GmbHShared officer / director · 9 share thisABI Angus Beef Import GmbHShared officer / director · 9 share thisconSup beef gmbhShared officer / director · 9 share thisGottfried Kurth Fleischimporte GmbHShared officer / director · 9 share thisMeat 2000 Fleischhandelsgesellschaft mbHShared officer / director · 9 share thisconSup beef gmbHShared officer / director · 9 share thisARGENTA Fleischhandel Verwaltungs-GmbHShared officer / director · 9 share thisBeef Argentina Import 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

2 people
NameRoleFromSource
Ellen Kreinofficer—Germany registry
Mirko Olaf Saukeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Beef Argentina Import GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100