DOSSIERS / MSF MALKOMES SYSTEMTRANSPORTE & FRACHTVERMITTLUNGS GMBH
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Company dossier

MSF Malkomes Systemtransporte & Frachtvermittlungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1305_HRB805 · M1305_HRB805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MSF Malkomes Systemtransporte & Frachtvermittlungs GmbH
de
M1305_HRB805
de
active
de
In den Giesen 21, 36251 Bad Hersfeld.
de

Connections

9 links
Shared operator — likely the same administrator
EKL Euro-Kurier-Logistik GmbHShared officer / director · 3 share thisem-Log GmbH, EuropalogistikShared officer / director · 3 share thisEKL Euro-Kurier-Logistik GmbHShared registered address · 3 share thisGREUEL TRANSPORTE GmbHShared officer / director · 3 share thisem-Log GmbH, EuropalogistikShared registered address · 3 share thisBT Schäfer GmbHShared officer / director · 6 share thisOranien-Apotheke Schäfer & Schäfer OHGShared officer / director · 6 share this40feet GmbHShared officer / director · 6 share thisRheinischer Hof GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Ali Taazaofficer—Germany registry
Birgit geborene Hagemeyer Schäferofficer—Germany registry
Birgit Schäferofficer—Germany registry
Ralf Erlerofficer—Germany registry
Ali Taazasole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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