DOSSIERS / MALIDA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Malida UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10510 · R2507_HRB10510 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Malida UG (haftungsbeschränkt)
de
R2507_HRB10510
de
active
de
Flämingstr.
de

People with significant control

1 people
NameRoleFromSource
Lili Shimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Malida UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100