Key facts
activeRefresco Deutschland Holding GmbH
de
R1504_HRB7319
de
active
de
Herrather Linde 57, 41189 Mönchengladbach.
de
Company dossier
Refresco Deutschland Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
31 linksJUNITA Fruchtsaft Marketing Gesellschaft mit beschränkter HaftungRefresco Deutschland GmbHOkil Holding GmbHOkil Holding GmbHHardthof Fruchtsaft GmbHOkil Holding GmbHEMIG GmbHAndros Ingredients GmbHODW Frischprodukte GmbHRefresco Deutschland GmbHODW Lebensmittel GmbHRefresco Hamburg GmbHAndros Deutschland GmbHAndros Deutschland GmbHKRINGS Aqua Jungbrunnen GmbH
Showing 15 of 31 — full graph via /v1/entities/DE-R1504_HRB7319/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Henricus Wilhelmus Roelofs | Authorized representative | — | Germany registry |
| Thomas Ahle | Authorized representative | — | Germany registry |
| Till Andres Alvermann | Authorized representative | — | Germany registry |
| Frank Stratmann | officer | — | Germany registry |
| Frans Johan Barel | officer | — | Germany registry |
| Markus Brettschneider | officer | — | Germany registry |
| Raymond Klarenaar | officer | — | Germany registry |
| Thomas Ahle | officer | — | Germany registry |
| Frank Stratmann | sole representation | — | Germany registry |
| Markus Brettschneider | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
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