Key facts
activeMaya Food GmbH
de
R3306_HRB91256
de
active
de
Grembergerstraße 44, 51105 Köln.
de
Company dossier
Maya Food GmbH
RISK SCORE19LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jalila Acheffay | Authorized representative | — | Germany registry |
| Rachid Affani | Authorized representative | — | Germany registry |
| Jalila Acheffay | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100