DOSSIERS / R.E.F. CONSULTING GMBH
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Company dossier

R.E.F. Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11380 · R1304_HRB11380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
R.E.F. Consulting GmbH
de
R1304_HRB11380
de
active
de
Landwehrstraße 14, 47441 Moers.
de

Connections

6 links
Shared operator — likely the same administrator
Niederrheinscout GmbHShared registered address · 3 share thisTrinity App GmbHShared registered address · 3 share thisNiederrheinscout GmbHShared officer / director · 5 share thisTrinity App GmbHShared officer / director · 5 share thisNiederrheinscout GmbHShared officer / director · 5 share thisTrinity App GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Ayhan BilgiAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100