DOSSIERS / IFFC GMBH
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Company dossier

IFFC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB6843 · R2809_HRB6843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IFFC GmbH
de
R2809_HRB6843
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
SEM Digital GmbHShared officer / director · 3 share thisSemljaki GmbHShared officer / director · 3 share thisM & S Transporte Verwaltungs GmbHShared officer / director · 9 share thisOLFIN Exclusive Selection, s.r.o.Shared officer / director · 9 share thisSAS ST-PIERREShared officer / director · 9 share thisAUTOPŮJČOVNA OLFIN a.s.Shared officer / director · 9 share thisOLFIN Car s.r.o.Shared officer / director · 9 share thisCURTUME AIMORE S AShared officer / director · 9 share thisOMNI Lease s.r.o.Shared officer / director · 9 share thisKühn Verwaltungs GmbHShared officer / director · 9 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
Viktor KühnAuthorized representative—Germany registry
Ina Borowskiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100