DOSSIERS / FOODLINX GMBH
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Company dossier

Foodlinx GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73459 · R1101_HRB73459 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Foodlinx GmbH
de
R1101_HRB73459
de
active
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANQO AGactiveACL Autentik Produkte GmbHactiveAgentur für Markenführung FGK Die Dritte GmbHdissolvedAgentur für Markenführung FGK GmbHactiveAgentur für Markenführung FGK Power Brands GmbHdissolvedAgentur für Markenführung FGK Professional Health GmbHdissolvedALMEK Industrievertretungen e.K.dissolvedALMEK UG (haftungsbeschränkt)activeAndrea Gabriel Dienstleistungen GmbHactiveAndrea Gabriel GmbHactiveAndrea Gabriel GmbHdissolvedAnton Stapelmann GmbH & Co. KGactiveAsset Partners GmbHdissolvedAsset Partners GmbHactiveBENSDESK GmbHactiveBesser Parken am Markt GmbH & Co. KGactiveBesser Parken Arnold-Zweig-Straße GmbH & Co. KGactiveBesser Parken Bad Neuenahr GmbH & Co. KGdissolvedBesser Parken Bahnhofsplatz GmbH & Co. KGactiveBESSER PARKEN Bau + Technik GmbHactive

+184 more

Connections

6 links
Shared operator — likely the same administrator
IVACONLAZ SRLShared officer / director · 7 share thisNICOLAZ IMPEX SRLShared officer / director · 7 share thisIVACONLAZ INSTAL S.R.L.Shared officer / director · 7 share thisIFT INTERNATIONAL FOOD TRADING GmbHShared officer / director · 7 share thisRAZAL ELECTRIC SRLShared officer / director · 7 share thisPROMOX Handelsgesellschaft mbHShared officer / director · 7 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
Lazar IvanAuthorized representative—Germany registry
Lazar Ivanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joel Weinsteinofficer—Germany registry
Lazar Ivanofficer—Germany registry
Weinstein Joelofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100