Key facts
activeKIFFE V & N GmbH
de
R2404_HRB6454
de
active
de
Werler Straße 171 - 177, 59063 Hamm.
de
Company dossier
KIFFE V & N GmbH
RISK SCORE12LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jurij Timoschenko | Authorized representative | — | Germany registry |
| Yury Korotchenko | Authorized representative | — | Germany registry |
| Steffi Brettschneider | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100