Key facts
activeRefratechnik Casting GmbH
de
R1101_HRB61778
de
active
de
Schiessstraße 58, 40549 Düsseldorf.
de
Company dossier
Refratechnik Casting GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksRefratechnik Steel GmbHRefratechnik Holding GmbHGrundstücksverwaltung Schnackenburgallee 54 GmbH & Co. KGRefratechnik Casting GmbHMinAscent Leuna Production GmbHWohnungsgesellschaft Friesack mbHPasskon GmbHmirror one GmbHBARON Spiegel GmbHVerwaltungsgesellschaft Lemke mbHZeitsprung intelligente Prozesse GmbH & Co. KG
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Helge Wilhelm Doctor Jansen | Authorized representative | — | Germany registry |
| Rainer Doctor Gaebel | Authorized representative | — | Germany registry |
| Andreas Ackermann | officer | — | Germany registry |
| Michael Schölwer | officer | — | Germany registry |
| Peter Grabowski | officer | — | Germany registry |
| Rainer Doctor Gaebel | officer | — | Germany registry |
| Ralf Bechinger | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Refratechnik Casting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100