DOSSIERS / RFI FOOD INGREDIENTS HANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

RFI Food Ingredients Handelsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68244 · R1101_HRB68244 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
RFI Food Ingredients Handelsgesellschaft mit beschränkter Haftung
de
R1101_HRB68244
de
active
de
Kennedydamm 24, 40476 Düsseldorf.
de

Companies at this address

21 total
Andres Unternehmenssanierung GmbHactiveBien Academy GmbHactiveCarter Benson GmbHactiveCarter Benson GmbH & Co. KGdissolvedCyberArk Software (DACH) GmbHactiveElégance GmbHactiveElégance GmbHdissolvedHeidrick & Struggles Interim Executives GmbHdissolvedInterconsilium GmbH & Co. KGactiveMcKinsey & Company, Inc.activeMcKinsey GmbH & Co. KGactiveMcKinsey Verwaltungs GmbHactiveMCS GmbHactiveORCO erste Projektentwicklungsgesellschaft mbHdissolvedOzelot Industriebeteiligungen GmbHactiveREWE Food Ingredients Handelsgesellschaft mit beschränkter HaftungdissolvedSanta Capital GmbHactiveSMILE GmbHactiveSuncor Energy Germany GmbHactiveSuncor Energy Oil (North Africa) GmbHactive

+1 more

Connections

15 links
Shared operator — likely the same administrator
REWE Food Ingredients Handelsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisTESCO Handelsgesellschaft mbHShared officer / director · 3 share thisVITABLEND SASShared officer / director · 4 share thisBarentz GmbHShared officer / director · 4 share thisRavago Building Solutions Germany GmbHShared officer / director · 4 share thisFEELING MODShared officer / director · 11 share thisSCI WU ZHI HUAShared officer / director · 11 share thisDAZAWAShared officer / director · 11 share thisBRAS DONG PRESENTES LTDAShared officer / director · 11 share thisSTELUTA 2000 IMPORT EXPORT SRLShared officer / director · 11 share thisMELANSTAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisYI JIA IMPEX S.R.L.Shared officer / director · 11 share thisDONGMEI COMERCIO LTDAShared officer / director · 11 share thisROUGEShared officer / director · 11 share thisLE FEVRIERShared 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

5 people
NameRoleFromSource
Dirk Argusofficer—Germany registry
Dongmei Chenofficer—Germany registry
Hidde van der Walofficer—Germany registry
Karsten Lätschofficer—Germany registry
Karsten Lätsch-Schmitzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REWE Food Ingredients Handelsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100