DOSSIERS / REFRESCO HAMBURG GMBH
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Company dossier

Refresco Hamburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17064 · R1504_HRB17064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Refresco Hamburg GmbH
de
R1504_HRB17064
de
active
de
Speicker Straße 2-8, 41061 Mönchengladbach.
de

Connections

22 links
Shared operator — likely the same administrator
seepex GmbHShared officer / director · 3 share thisHardthof Fruchtsaft GmbHShared registered address · 8 share thisEMIG GmbHShared registered address · 8 share thisSDI Verwaltung GmbHShared registered address · 8 share thisLOGICO Verwaltung GmbHShared registered address · 8 share thisSDI GmbH & Co. KGShared registered address · 8 share thisLOGICO GmbH & Co. KGShared registered address · 8 share thisRefresco Deutschland Services & IT GmbH & Co. KGShared registered address · 8 share thisODW Frischprodukte GmbHShared officer / director · 9 share thisAndros Ingredients GmbHShared officer / director · 9 share thisAndros Deutschland GmbHShared officer / director · 9 share thisRefresco Deutschland Holding GmbHShared officer / director · 9 share thisRefresco Deutschland GmbHShared officer / director · 9 share thisAndros Deutschland GmbHShared officer / director · 9 share thisODW Lebensmittel GmbHShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1504_HRB17064/network.

People with significant control

6 people
NameRoleFromSource
Thomas AhleAuthorized representative—Germany registry
Till Andres AlvermannAuthorized representative—Germany registry
Aart Cornelis Duijzerofficer—Germany registry
Bernd Doctor Großofficer—Germany registry
Frank Stratmannofficer—Germany registry
Thomas Ahleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Refresco Hamburg GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100