Key facts
dissolvedCIFTLIK Fleisch- und Lebensmittelhandels - GmbH
de
R2713_HRB14898
de
dissolved
de
Marienstraße 16, 59320 Ennigerloh.
de
Company dossier
CIFTLIK Fleisch- und Lebensmittelhandels - GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
12 linksDelta Lebensmittelvertriebs- und -verarbeitungs-GmbHYildirim Lebensmittel, Fleisch- und Dönerproduktion GmbHDentalImex Deutschland UG (haftungsbeschränkt)Wilhelm Verwaltungsgesellschaft mbHBMK - Berliner Massivhaus Konzept GmbHFor-tu-na Spielotheken UG (haftungsbeschränkt)MK Dienstleistungs & Consulting GmbHRheinklinik GmbHDIVVA Düsseldorfer Immobilien Vermietungs- und Vermittlungsgesellschaft Akdas mbHKIBEG UG (haftungsbeschränkt)Toma Kassensysteme GmbHMB TRADE GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Abdulbaki Ciftci | Authorized representative | — | Germany registry |
| Antonio Jesus Arjona | Authorized representative | — | Germany registry |
| Marcel Noack | Authorized representative | — | Germany registry |
| Tomasz Kanclerski | Authorized representative | — | Germany registry |
| Abdulbaki Ciftci | officer | — | Germany registry |
| Antonio Jesus Arjona | officer | — | Germany registry |
| Marcel Noack | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100