DOSSIERS / TOLAFOOD INTERNATIONAL GMBH
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Company dossier

TOLAFOOD International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15689 · R2707_HRB15689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TOLAFOOD International GmbH
de
R2707_HRB15689
de
dissolved
de
Sophie-Scholl-Weg 19, 48653 Coesfeld.
de

Connections

9 links
Shared operator — likely the same administrator
TOLAFOOD International GmbHShared officer / director · 3 share thisTOLAFOOD International GmbHShared officer / director · 3 share thisCOCAÏNE.ME GmbHShared officer / director · 8 share thisPolsterei Eichner UG (haftungsbeschränkt)Shared officer / director · 8 share thisWEBMILL Werbeagentur GmbHShared officer / director · 8 share thisLIEDTKE STRATEGIC CONSULTING GmbHShared officer / director · 8 share this2deal GmbHShared officer / director · 8 share thisPROVI TV-Produktion Verwaltungs-GmbHShared officer / director · 8 share thisE-Trend Media Consulting GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Oumar Barou Diakiteofficer—Germany registry
Volker Liedtkesole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100