DOSSIERS / GARFUFFLE GMBH
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Company dossier

Garfuffle GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68882 · R1101_HRB68882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Garfuffle GmbH
de
R1101_HRB68882
de
dissolved
de
Hofstraße 12, 40789 Monheim.
de

Connections

11 links
Shared operator — likely the same administrator
Groupando GmbHShared registered address · 2 share thisCala Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 2 share thisF. HESTERBERG & SÖHNE GmbH & Co. KGShared officer / director · 10 share thisFDV Grundbesitz GmbHShared officer / director · 10 share thisrotorflug airservices Verwaltungsgesellschaft mbHShared officer / director · 10 share thisMachine One GmbHShared officer / director · 10 share thisRotorflug GmbHShared officer / director · 10 share thisFDV Unternehmensberatung GmbHShared officer / director · 10 share thisERN European Retail Network GmbHShared officer / director · 10 share thisREWICON Verwaltungsgesellschaft mbHShared officer / director · 10 share thisFORFILE 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

2 people
NameRoleFromSource
Frank de VriesAuthorized representative—Germany registry
Paul Johannes Baumgartnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100