DOSSIERS / REFRESCO HAMBURG GMBH
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Company dossier

Refresco Hamburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15599 · R1402_HRB15599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Refresco Hamburg GmbH
de
R1402_HRB15599
de
dissolved
de
Speicker-Str.
de

Connections

1 link
Shared operator — likely the same administrator
seepex GmbHShared officer / director · 3 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
Aart Cornelis Duijzerofficer—Germany registry
Bernd Doctor Großsole representation—Germany registry
Frank Stratmannsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100