DOSSIERS / I.R.F. LOGISTICS GMBH
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Company dossier

I.R.F. Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16037 · R1504_HRB16037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
I.R.F. Logistics GmbH
de
R1504_HRB16037
de
active
de
Kränkelsweg 30, 41748 Viersen.
de

Connections

10 links
Shared operator — likely the same administrator
NATEC Internationale Spedition GmbHShared officer / director · 2 share thisAlbeto GmbHShared officer / director · 10 share thisZebratex GmbHShared officer / director · 10 share thisJensun Import und Export GmbHShared officer / director · 10 share thisKLEVIS Beteiligungsgesellschaft mbHShared officer / director · 10 share thisGF Good Fruit GmbHShared officer / director · 10 share thisRAK-INCO Beteiligungs- & Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisKLEVIS Loona Vermögensverwaltungs-GmbHShared officer / director · 10 share thisSiersema Komponenten Service (S.K.S) GmbHShared officer / director · 10 share thisBest Europe GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Helga Deriethofficer—Germany registry
Wilhelmus Antonius Jansofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100