Key facts
activeRefresco Deutschland GmbH
de
R1504_HRB6458
de
active
de
Herrather Linde 57, 41189 Mönchengladbach.
de
Company dossier
Refresco Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
32 linksRefresco Deutschland Holding GmbHVerwaltungsgesellschaft EMIG mbHOkil Holding GmbHEmig Service GmbHEMIG GmbHJUNITA Fruchtsaft Marketing Gesellschaft mit beschränkter HaftungHardthof Fruchtsaft GmbHOkil Holding GmbHRefresco Hamburg GmbHRoncadin Vertriebsgesellschaft mbHFroneri Ice Cream Deutschland GmbH.ODW Lebensmittel GmbHRefresco Deutschland Holding GmbHCrustimex Seafood GmbHL' italiano Ice Cream GmbH
Showing 15 of 32 — full graph via /v1/entities/DE-R1504_HRB6458/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Aart Cornelis Duijzer | Authorized representative | — | Germany registry |
| Johannes Henricus Wilhelmus Roelofs | Authorized representative | — | Germany registry |
| Thomas Ahle | Authorized representative | — | Germany registry |
| Till Andres Alvermann | Authorized representative | — | Germany registry |
| Aart Cornelis Duijzer | officer | — | Germany registry |
| Adrianus Petrus Ludovicus Dekker | officer | — | Germany registry |
| Frank Stratmann | officer | — | Germany registry |
| Frans Johan Barél | officer | — | Germany registry |
| Hans-Dietrich Kühl | officer | — | Germany registry |
| José de la Iglesia | officer | — | Germany registry |
| Markus Brettschneider | officer | — | Germany registry |
| Raymond Klarenaar | officer | — | Germany registry |
| Thomas Ahle | officer | — | Germany registry |
| Frank Stratmann | sole representation | — | Germany registry |
| Hans-Dietrich Kühl | sole representation | — | Germany registry |
| Markus Brettschneider | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
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 (Andros Deutschland GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100