DOSSIERS / PLAZA FOODS GMBH
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Company dossier

Plaza Foods GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9102 · R1304_HRB9102 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Plaza Foods GmbH
de
R1304_HRB9102
de
active
de
Boschstraße 16, 47533 Kleve.
de

Companies at this address

27 total
3Concepts UG (haftungsbeschränkt)activeAutoverkauf Willem Ton UG (haftungsbeschränkt)dissolvedBig Ticket B.V. Zweigniederlassung DeutschlanddissolvedBL Bau UG (haftungsbeschränkt)dissolvedCargo4Europe UG (haftungsbeschränkt)activeDE Tresordienst GmbHactiveELTEN MEDICAL UG (haftungsbeschränkt)activeE-THERM Germany GmbHactiveFF Floor Factory GmbH & Co. KGactiveFF Floor Factory Verwaltungsgesellschaft mbHactiveGrantconsult GmbHactiveIlpra Deutschland GmbHactiveInterIm Immobilien GmbHdissolvedMaria Kramer GmbHdissolvedMaximed GmbH Pharma-Großhandel Import und Export von ArzneimittelndissolvedMEDiHANDEL GmbHactiveM. Look Bauunternehmung UG (haftungsbeschränkt)activeMr. Blitz Hygienehandel GmbHactiveQuantoLux GmbHactiveRBK Automation GmbHactive

+7 more

People with significant control

1 people
NameRoleFromSource
Yong Li Changofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100