Key facts
activeAlimentaria Li GmbH
de
R1102_HRB18748
de
active
de
Moerser Str.
de
Company dossier
Alimentaria Li GmbH
RISK SCORE40MEDIUM RISK
Companies at this address
62 totalAdenauer & Co. GmbHAdenauer Outlet GmbHAEDkauf UG (haftungsbeschränkt)AF Yupita GmbHAGUST Arabic German academy for science and technology UG (haftungsbeschränkt)Antiquitäten Stefan Linke GmbHART & JEWELS CONSULTING Ltd. Zweigniederlassung MeerbuschBestattungsunternehmen Anton Hribersek e.K.Calmund & Riemer GmbHCoChem GmbHCTS Spedition GmbHCTS Spedition GmbHDbg Bau GmbHDivane UG (haftungsbeschränkt)Dogus Bau GmbHESA Bauunternehmung GmbHEuro-Line GmbHFood Kuss UG (haftungsbeschränkt)Gerhard Härtel GmbHGlennTop GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Haifeng Li | Authorized representative | — | Germany registry |
| Kai Meng | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Kai Meng | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100