DOSSIERS / IFT INTERNATIONAL FOOD TRADING GMBH
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Company dossier

IFT INTERNATIONAL FOOD TRADING GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51032 · R1101_HRB51032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
IFT INTERNATIONAL FOOD TRADING GmbH
de
R1101_HRB51032
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
Promox Spezialitäten Vertriebs GmbHShared officer / director · 5 share thisBFU Beteiligungsgesellschaft für Food-Unternehmen mbHShared officer / director · 5 share thisPROMOX Handelsgesellschaft mbHShared officer / director · 5 share thisVION Anhalt GmbHShared officer / director · 5 share thisRAZAL ELECTRIC SRLShared officer / director · 7 share thisFoodlinx GmbHShared officer / director · 7 share thisIVACONLAZ SRLShared officer / director · 7 share thisIVACONLAZ INSTAL S.R.L.Shared officer / director · 7 share thisNICOLAZ IMPEX SRLShared officer / director · 7 share thisVION Trading GmbHShared officer / director · 12 share thisAHG Agrar-Handelsgesellschaft mbHShared officer / director · 12 share thisVION Import & Export GmbHShared officer / director · 12 share thisHelmut Kulessa Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisVION International GmbHShared officer / director · 12 share thisBeteiligungsgesellschaft Bonn Fleisch mit beschränkter HaftungShared officer / director · 12 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 15 of 20 — full graph via /v1/entities/DE-R1101_HRB51032/network.

People with significant control

6 people
NameRoleFromSource
Karl-Bernd WirtzAuthorized representative—Germany registry
Gerardus A Janssenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Bernd Wirtzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerardus A Janssenofficer—Germany registry
Johannes Reisachofficer—Germany registry
Lazar Ivanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VION International GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100