DOSSIERS / IFALT GMBH
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Company dossier

IfalT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86009 · R3306_HRB86009 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
IfalT GmbH
de
R3306_HRB86009
de
active
de
Industriestraße 161, 50999 Köln.
de

Companies at this address

31 total
BMG Marketing Services GmbHdissolvedBMG Marketing Services GmbHdissolvedDATAGROUP Vega GmbHdissolvedDelice du Midi GmbHactiveDiginet GmbH & Co.KGactiveDiginet Management GmbHactiveeseg Deutschland GmbHdissolvedeseg Deutschland GmbHdissolvedGesell Verwaltungsgesellschaft mbHdissolvedGlobusTrans gr GmbHactiveimtec GmbHactiveINFILCO GMBHdissolvedJ & T Geschwister KGactiveJ & T Media & Events GmbHactiveMV Medien-Verwaltungs GmbHdissolvedOffedia AktiengesellschaftdissolvedOnline Recycling GmbHactivePhethros GmbHdissolvedSITA Alpha GmbHdissolvedSITA Anlagen Service GmbHdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
Efthimios Cholevasofficer—Germany registry
Theodora Cholevaofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100