Key facts
dissolvedMalaco GmbH
de
R1304_HRB9912
de
dissolved
de
Veilingstraße A 1, 47638 Straelen.
de
Company dossier
Malaco GmbH
RISK SCORE7LOW RISK
Companies at this address
18 totalfleurfrisch GmbHfleurfrisch GmbHFlora Personaldienstleistungen Verwaltungs GmbHFrankoflora Vertriebs GmbHFrankoflora Vertriebs GmbHFresh Logistics System GmbHGREENHOUSE-POWER GMBHLandgard Blumen & Pflanzen GmbHLandgard Frischeservice GmbHLandgard Logistik GmbHLandgard Obst & Gemüse GmbH & Co. KGLandgard Obst & Gemüse GmbH & Co. KGLandgard Obst & Gemüse Verwaltungs GmbHLandgard Obst & Gemüse Verwaltungs GmbHLandgard Service GmbHLandgard Vermarktungsgesellschaft mbH & Co. KG für Obst und GemüseRheinlandfrucht GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Seid Ali Sadatmir | Authorized representative | — | Germany registry |
| Stefan Dittert | Managing director | — | Germany registry |
| Marc Heinrich Beckmann | officer | — | Germany registry |
| Stefan Dittert | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100