DOSSIERS / MALIDA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Malida UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9503 · R1304_HRB9503 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Malida UG (haftungsbeschränkt)
de
R1304_HRB9503
de
dissolved
de
Walter-Karentz-Straße 42, 47447 Moers.
de

People with significant control

1 people
NameRoleFromSource
Lili Shimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100