DOSSIERS / IVA-MED GMBH
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Company dossier

IVA-Med GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25235 · R2503_HRB25235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IVA-Med GmbH
de
R2503_HRB25235
de
active
de
Hilgerstraße 2, 45141 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
Universal.M.W. GmbHShared registered address · 4 share thisSeifen-Rhein-Ruhr GmbHShared registered address · 4 share thisK&K Import/Export GmbHShared registered address · 4 share thisREIF GmbHShared officer / director · 7 share thisSenco Holzfachhandel GmbHShared officer / director · 7 share thisMu-Milch GmbHShared officer / director · 7 share thisNoor GmbHShared officer / director · 7 share thisLa Casa Möbel GmbHShared officer / director · 7 share thisSENCO Industrial Engineering Services GmbHShared officer / director · 7 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
Abdelmula Mohamed ElfiresAuthorized representative—Germany registry
Abdelmula Mohamed Elfiresofficer—Germany registry
Fadel Hamadofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100