DOSSIERS / REFUGIUM IMMOBILIENVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

REFUGIUM Immobilienverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9554 · R1304_HRB9554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
REFUGIUM Immobilienverwaltungsgesellschaft mbH
de
R1304_HRB9554
de
active
de
Rheinstraße 18, 47495 Rheinberg.
de

Connections

4 links
Shared operator — likely the same administrator
Dr. Ingendahl Wirtschaftsprüfung und Treuhand GmbH WirtschaftsprüfungsgesellschaftShared registered address · 2 share thisGusto GmbHShared officer / director · 4 share thisPalino GmbHShared officer / director · 4 share thisTorini GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Norman HeikampAuthorized representative—Germany registry
Paolo TornettaAuthorized representative—Germany registry
Norman Heikampofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100