DOSSIERS / FACE2FACE INTERNATIONAL KG
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Company dossier

Face2Face International KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA19336 · R1101_HRA19336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Face2Face International KG
de
R1101_HRA19336
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
COBANShared officer / director · 11 share thisCLASS MEUBLESShared officer / director · 11 share thisRAITec - Anlagenbau GmbHShared officer / director · 11 share thisCAMShared officer / director · 11 share thisB.E.S.T. Fluidsysteme GmbHShared officer / director · 11 share thisLumos Design GmbHShared officer / director · 11 share thisCOBAN 33Shared officer / director · 11 share thisCCM Direkt e.K.Shared officer / director · 11 share thisFAWORI PEINTUREShared officer / director · 11 share thisSCI BANCOShared 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

3 people
NameRoleFromSource
Ali Cobanofficer—Germany registry
Birmingham (companies house of cardiff Nr. 6127760) Face2Face International Ltdofficer—Germany registry
Birmingham/Großbritannien (companies house of cardiff Nr. 6127760) Face2Face International Ltdofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100