Key facts
activefoodland Cash & Carry GmbH
de
R3306_HRB67970
de
active
de
Achterstraße 29, 50678 Köln.
de
Company dossier
foodland Cash & Carry GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Adnan Sarp | Authorized representative | — | Germany registry |
| Alaattin Ates | Authorized representative | — | Germany registry |
| Carmine Parete | Authorized representative | — | Germany registry |
| Engin Karip | Authorized representative | — | Germany registry |
| Adnan Sarp | officer | — | Germany registry |
| Alaattin Ates | officer | — | Germany registry |
| Engin Karip | officer | — | Germany registry |
| Özcan Efe | officer | — | Germany registry |
| Adnan Sarp | sole representation | — | Germany registry |
| Özcan Efe | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100