DOSSIERS / BODY & FIT NUTRITION GMBH
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Company dossier

Body & Fit Nutrition GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83205 · R3306_HRB83205 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
Body & Fit Nutrition GmbH
de
R3306_HRB83205
de
active
de
Hohenstaufenring 62, 50674 Köln.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaden Wirtschaftsdetektei GmbHactiveADVR LimiteddissolvedAHK-Shop GmbHactiveALGE International Trading UG (haftungsbeschränkt)activeAlimentum GmbHactiveAll-in-One Vermietungsgesellschaft für Telekommunikationsanlagen mbHactiveAPICONNECT GmbHactiveaudiostruct GmbHactiveB.A.Y Dienstleistungen GmbHactiveBEST Beratungsgesellschaft für Sicherheitstechnik mbHactiveBI Agile Solutions UG (haftungsbeschränkt)dissolvedBNP PARIBAS LEASE GROUP S.A. Zweigniederlassung DeutschlandactiveCCP Corporate Capital Pool UG (haftungsbeschränkt)activeCLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung DeutschlandactiveCLAAS Leasing GmbHdissolvedCNH Industrial Capital Europe S.A.S. Zweigniederlassung DeutschlandactiveCoboCards GmbHactiveCONSTRUCT Gerüstbau GmbHdissolvedCP³ Management UG (haftungsbeschränkt)dissolvedDGD Deutscher Gasspür-Dienst UG (haftungsbeschränkt)active

+69 more

Connections

8 links
Shared operator — likely the same administrator
Glanbia Performance Nutrition GmbHShared officer / director · 2 share thisSoccerWorld Deutschland GmbHShared officer / director · 8 share this555 Fußball Projekt GmbHShared officer / director · 8 share thisSoccer World Witten GmbHShared officer / director · 8 share thissoccerworld Berlin GmbHShared officer / director · 8 share thisSoccer World Dortmund GmbHShared officer / director · 8 share thisSoccer World Oberhausen GmbHShared officer / director · 8 share thisALPINE NAVIGATIONSShared officer / director · 8 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

4 people
NameRoleFromSource
David Joseph Gubbinsofficer—Germany registry
Ilco Bosofficer—Germany registry
Noreen Gallagherofficer—Germany registry
Richard Mooreofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Richard Moore (officer) matches PEP Richard Moore — member of the Tennessee House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Moore (officer) matches PEP Richard H. Moore — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100