DOSSIERS / FOOD AFFAIRS GMBH
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Company dossier

Food affairs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB58600 · M1201_HRB58600 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Food affairs GmbH
de
M1201_HRB58600
de
dissolved
de
Helfmann-Park 2, 65760 Eschborn.
de

Connections

10 links

People with significant control

9 people
NameRoleFromSource
Stephan von BülowManaging directorGermany registry
Carsten Bickmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Gerhard Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jürgen Thammmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Carsten BickofficerGermany registry
Gerhard SchmidtofficerGermany registry
Jürgen ThammofficerGermany registry
Rüdiger BährofficerGermany registry
Stephan von BülowofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Schmidt (officer) matches PEP Gerhard Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100