DOSSIERS / RHEIN FOOD GMBH
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Company dossier

Rhein Food GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54533 · R3306_HRB54533 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Rhein Food GmbH
de
R3306_HRB54533
de
dissolved
de
Feldchenweg 40, 53332 Bornheim.
de

Connections

14 links

People with significant control

6 people
NameRoleFromSource
Ahmed AllafAuthorized representativeGermany registry
Asuda AllafAuthorized representativeGermany registry
Delair TawfikAuthorized representativeGermany registry
Ahmed AllafofficerGermany registry
Ali BozkurtofficerGermany registry
Anwar Mohamad AhmadofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100