DOSSIERS / IFC INDUSTRIE FINANZ GMBH
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Company dossier

IFC INDUSTRIE FINANZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22177 · R1608_HRB22177 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IFC INDUSTRIE FINANZ GmbH
de
R1608_HRB22177
de
dissolved
de
Steinesweg 7, 40822 Mettmann.
de

Connections

7 links
Shared operator — likely the same administrator
MI AUTOSShared officer / director · 8 share thisSCI TWINShared officer / director · 8 share thisLES MARECHAUXShared officer / director · 8 share thisMNET SERVICESShared officer / director · 8 share thisMALEK TRANSPORTShared officer / director · 8 share thisANDISCHE EDV GmbHShared officer / director · 8 share thisAT-HOMEShared officer / director · 8 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

3 people
NameRoleFromSource
Ali MalekAuthorized representative—Germany registry
Cyrous Amin MalekAuthorized representative—Germany registry
Ali Malekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Ali Malek (officer) matches Malek ALI — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100