DOSSIERS / DRAFTEX AUTOMOTIVE GMBH
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Company dossier

Draftex Automotive GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61187 · R1101_HRB61187 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Draftex Automotive GmbH
de
R1101_HRB61187
de
active
de
Bahnstr.
de

Companies at this address

178 total

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

ad agencyservices GmbHactiveAGENZA Personal GmbHdissolvedAGIL Agrar Informationslösungen GmbHdissolvedAGRO-Handelsgesellschaft Teuchern mbHdissolvedAKION projects & investment GmbH & Co. KGdissolvedAKION Verwaltungs GmbHdissolvedA. K. S. Pflegeteam GmbHactiveALMEMA Grundstücksverwaltungs GmbHactiveAlpha Apotheke e.K.activeAltes Kaufhaus Stralsund Verwaltungs GmbHdissolvedAmbulanz Köln Spies GmbHactiveAmbulanz Rhein-Berg Janorschke GmbHactiveAT Elektronik UG (haftungsbeschränkt)dissolvedAutohaus Elegance e.K.activeAuto Jakobi GmbHactiveAWO Kreis Mettmann gemeinnützige GmbHactiveAXIOM GmbHdissolvedAXIOM UG (haftungsbeschränkt)activeBatzel Vermögensverwaltungs GmbH & Co. KGactiveBatzel Verwaltungs GmbHactive

+158 more

Connections

11 links
Shared operator — likely the same administrator
Gumasol Rubber-Tec GmbHShared officer / director · 4 share thisRuia Properties GmbHShared officer / director · 4 share thisMoonlight International Holding GmbHShared officer / director · 4 share thisPapst Logistik GmbHShared officer / director · 10 share thisPapst Logistik GmbHShared officer / director · 10 share thisC & M Bedachung GmbHShared officer / director · 10 share thisStauffenberg Verwaltungs II GmbHShared officer / director · 10 share thisLIMON Transporte und Logistik GmbHShared officer / director · 10 share thisStauffenberg Verwaltungs I GmbHShared officer / director · 10 share thisRC Hobby GmbH & Co. KGShared officer / director · 10 share thisRC Hobby Verwaltungs GmbHShared officer / director · 10 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

8 people
NameRoleFromSource
Andrea BungartAuthorized representative—Germany registry
Andrea Bungartofficer—Germany registry
Heinz Jürgen Heinofficer—Germany registry
Mandeep Manjit Khairaofficer—Germany registry
Sanjay Nagarmal Agiwalofficer—Germany registry
Sebastian Doctor Papstofficer—Germany registry
Shyam Sundarofficer—Germany registry
Vivek Goelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100