DOSSIERS / IFV VERBRAUCHERBERATUNG GMBH
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Company dossier

IFV Verbraucherberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51461 · R1101_HRB51461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IFV Verbraucherberatung GmbH
de
R1101_HRB51461
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
ROSSTRUST OIL AND GAS INSPECTIONS LTDShared officer / director · 6 share thisROSHIPOX LTDShared officer / director · 6 share thisFine Invest United GmbHShared officer / director · 6 share thisLETRINA CYPRUS LIMITEDShared officer / director · 6 share thisG.K.K. O CHEFShared 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

3 people
NameRoleFromSource
Hammad ZeroualiAuthorized representative—Germany registry
Giorgos Karalismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hammad Zeroualiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100