DOSSIERS / HAIFA GMBH & CO. KG
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Company dossier

Haifa GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-M1202_HRA5192 · M1202_HRA5192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Haifa GmbH & Co. KG
de
M1202_HRA5192
de
active
de
Schaberweg 28, 61348 Bad Homburg v. d. Höhe.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adana GmbH & Co.KGdissolvedAdelaide GmbH & Co.KGdissolvedAfrika Geflügelhandel GmbHdissolvedAgra GmbH & Co.KGactiveAlaska Geflügelhandel GmbHdissolvedAlberton GmbH & Co. KGdissolvedAlcorcon GmbH & Co. KGdissolvedAlegre GmbH & Co. KGdissolvedAlmeria GmbH & Co.KGdissolvedAlpen Geflügelimport GmbHdissolvedAltamira GmbH & Co. KGdissolvedAlvorada GmbH & Co. KGdissolvedAnaco GmbH & Co. KGdissolvedAnchorage GmbH & Co.KGactiveAnnecy GmbH & Co.KGdissolvedArequipa GmbH & Co. KGdissolvedAshford GmbH & Co.KGdissolvedAsien Geflügelhandel GmbHdissolvedAustralien Geflügelhandel GmbHdissolvedAzua GmbH & Co.KGactive

+315 more

People with significant control

2 people
NameRoleFromSource
Beteiligungsgesellschaft PBN mbH, Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg v. d. Höhe HRB 11468).officer—Germany registry
Beteiligungsgesellschaft PBN mbH, Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg v. d. Höhe HRB 11468), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines officer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100