Key facts
activeDeFodi GmbH & Co KG
de
R2402_HRA16447
de
active
de
Wellinghofer Str.
de
Company dossier
DeFodi GmbH & Co KG
RISK SCORE16LOW RISK
Companies at this address
17 totalDas Original Haircut by Ani UG (haftungsbeschränkt)DeFodi Verwaltungs GmbHEBuCon Consulting GmbHF.E.B.-GmbHJFI Transport UG (haftungsbeschränkt)Joussen & Gocke, Inhaber Peter Gocke e. K.MetaSieve GmbHScynett IT Solutions UG (haftungsbeschränkt)Serhat GmbH & Co. KGSerhat Verwaltungs-GmbHSpielikum Spielstudio "Wellinghofer Straße 32" GmbHStar-Play Spielhallenbetriebs GmbHTLS Team Trocknung Lösung - Systeme UG (haftungsbeschränkt)United Phoenix UG (haftungsbeschränkt)Via Nova Bestattungsservice GmbHW + T Diamant- und Befestigungstechnik GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandre Simoes | officer | — | Germany registry |
| Birmingham (Companies House of Cardiff 5935178) DeFodi Limited | officer | — | Germany registry |
| Birmingham/GB (Companies House of Cardiff Nr. 5935178) DeFodi Limited | officer | — | Germany registry |
| DeFodi Verwaltungs GmbH, Dortmund (Amtsgericht Dortmund HRB 28887). | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100