DOSSIERS / INFOOD VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Infood Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12272 · R2713_HRB12272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Infood Verwaltungs GmbH
de
R2713_HRB12272
de
active
de
Wolbecker Windmühle 29, 48167 Münster.
de

Connections

8 links
Shared operator — likely the same administrator
Linex Handelsgesellschaft mbHShared officer / director · 3 share thisInfood GmbH International Food TradingShared officer / director · 3 share thisInfood Immobilien GmbHShared registered address · 4 share thisInfood GmbH International Food TradingShared registered address · 4 share thisLinex Handelsgesellschaft mbHShared registered address · 4 share thisInfood Immobilien GmbHShared officer / director · 6 share thismfg GmbHShared officer / director · 6 share thisInfood Immo Verwaltungs GmbHShared officer / director · 6 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
Mario AwadAuthorized representative—Germany registry
Sajma AwadAuthorized representative—Germany registry
Sajma Awadofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100