DOSSIERS / NO-FO TRADING IN DEUTSCHLAND ZWEIGNIEDERLASSUNG DER NO-FO TRADING B.V.
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No-Fo Trading in Deutschland Zweigniederlassung der No-Fo Trading B.V.

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB12001 · R1901_HRB12001 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
No-Fo Trading in Deutschland Zweigniederlassung der No-Fo Trading B.V.
de
R1901_HRB12001
de
active
de
Freiheitsstraße 15, 59759 Arnsberg.
de

Companies at this address

27 total
Ace & Tate Germany GmbHactiveConfair GmbH & Co. KGactiveConfair Verwaltungsgesellschaft mbHactiveEXSA Germany GmbH & Co. KGactiveEXSA Germany Verwaltungsgesellschaft mbHactiveFIBER INFRA TECHNIK GmbH & Co. KGactiveFIBER INFRA TECHNIK Verwaltungs-GmbHactiveGrizzly New Marketing GmbHdissolvedGrizzly New Marketing GmbHactiveInternational Innovative Beverages GmbHdissolvedLMS Einkaufsberatung GmbH & Co. KGdissolvedLMS Verwaltungsgesellschaft mbHdissolvedMNX Global Logistics GmbHactiveNo-Fo Trading Deutschland Zweigniederlassung der No-Fo Trading B.V.dissolvedQuality Brands Hamburg GmbH & Co. KGactiveQuality Brands Ochtrup GmbH & Co. KGactiveQuality Brands Ochtrup Verwaltungsgesellschaft mbHactiveQuality Brands Wertheim GmbH & Co. KGactiveQuality Brands Wertheim Verwaltungsgesellschaft mbHactiveQuality Brands Zweibrücken GmbH & Co. KGdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Cornelis Bernhard te Brakeofficer—Germany registry
Erik Sebastiaan te Brakeofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (No-Fo Trading Deutschland Zweigniederlassung der No-Fo Trading B.V. · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100