DOSSIERS / CIFCI GROSSHANDELS GMBH
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Company dossier

CIFCI Großhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB705228 · B8535_HRB705228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CIFCI Großhandels GmbH
de
B8535_HRB705228
de
active
de
Schnabel-Henning-Straße 25, 76646 Bruchsal.
de

Connections

10 links
Shared operator — likely the same administrator
AC HABITATShared officer / director · 11 share thisAEDIFICARE CONSTRUCTIONShared officer / director · 11 share thisCifci Bruchsal GmbHShared officer / director · 11 share thisCSM Schwetzingen GmbHShared officer / director · 11 share thisCHEZ ALIShared officer / director · 11 share thisNA Spielautomaten GmbHShared officer / director · 11 share thisCifci Heidelberg GmbHShared officer / director · 11 share thisCifci Bretten GmbHShared officer / director · 11 share thisPERAShared officer / director · 11 share thisCifci Germersheim GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Ali CifciAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100