Key facts
activeCaffero GmbH
de
R1304_HRB7504
de
active
de
Wasserstraße 18, 47533 Kleve.
de
Company dossier
Caffero GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
54 totalAGRO REPRODUCTS EKAQUA RANE GmbHAR International EKARO Continental GmbHBemeko Haushaltswaren GmbHBest Europe GmbHBudgetprinter GmbHCaleche Europe GmbHCamade Recreatie GmbHCorvair GmbHDiana Verwaltungs GmbHDidactic Vision GmbHEtics Industrielle Reinigung GmbHEurosia Interlink e.K.FnO Euroflex B.V. Zweigniederlassung DeutschlandFruchtland Obst und Gemüse GmbHGF Good Fruit GmbHImperial Cars GmbHJensun Import und Export GmbHJMJ Handels GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jereon Cafferata | Authorized representative | — | Germany registry |
| Heidrun Lohmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 54 companies
high
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100