DOSSIERS / REIF GMBH
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Company dossier

REIF GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27819 · R2503_HRB27819 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
REIF GmbH
de
R2503_HRB27819
de
active
de
Jaspersweg 18, 45279 Essen.
de

Connections

6 links
Shared operator — likely the same administrator
Mu-Milch GmbHShared officer / director · 7 share thisNoor GmbHShared officer / director · 7 share thisLa Casa Möbel GmbHShared officer / director · 7 share thisIVA-Med GmbHShared officer / director · 7 share thisSenco Holzfachhandel 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
Fadel Hamadofficer—Germany registry
Ibrahim Moftah Salem Abusnenaofficer—Germany registry
Moftah Salem Ali Abusnenaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100