DOSSIERS / INTERNATIONAL FOOD AND NON- FOOD TRADING-GMBH
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Company dossier

International Food and Non- Food Trading-GmbH

GERMANY · COMPANY
KYBE ID: DE-M1301_HRB7048 · M1301_HRB7048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
International Food and Non- Food Trading-GmbH
de
M1301_HRB7048
de
active
de
Petersberger Straße 32, 36037 Fulda.
de

Connections

11 links
Shared operator — likely the same administrator
DSM Export-Import GmbHShared officer / director · 2 share thisGM Markt GmbH & Co. KGShared registered address · 5 share thisFAMANICE GmbHShared registered address · 5 share thisAdler Inkasso GmbHShared registered address · 5 share thisInkfa GmbHShared registered address · 5 share thisI.S.T. GmbHShared officer / director · 7 share thisTAM Studi Events UG (haftungsbeschränkt)Shared officer / director · 7 share thisVIKOTECH MACHINERY S.R.L.Shared officer / director · 7 share thisBEKO GmbHShared officer / director · 7 share thisKCC Kölner Cash und Carry Warenhandels GmbHShared officer / director · 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.

Showing 10 of 11 — full graph via /v1/entities/DE-M1301_HRB7048/network.

People with significant control

2 people
NameRoleFromSource
Ehab Mohamed Abdelwahab Abdelhalim Ahmedofficer—Germany registry
Turgay Yilmazsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100