DOSSIERS / IGEFA FACHGROSSHANDLUNG FÜR ARTIKEL DER SAUBERKEIT UND HYGIENE GMBH & CO. VERTRIEBS-KG
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Company dossier

IGEFA Fachgroßhandlung für Artikel der Sauberkeit und Hygiene GmbH & Co. Vertriebs-KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA19055 · R1608_HRA19055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
IGEFA Fachgroßhandlung für Artikel der Sauberkeit und Hygiene GmbH & Co. Vertriebs-KG
de
R1608_HRA19055
de
active
de
Im Uhlenwinkel 1, 40822 Mettmann.
de

Connections

19 links
Shared operator — likely the same administrator
Hegro-Eichler Gesellschaft mbH & Co KommanditgesellschaftShared officer / director · 2 share thisIMPACT systems GmbHShared officer / director · 2 share thisJoachim Foullois GmbH & Co. KGShared registered address · 3 share thisWittrock-Beteiligungs-GmbHShared registered address · 3 share thisAxel`s Fahrschule GmbHShared officer / director · 6 share thisIGEFA Köln GmbH & Co. KGShared officer / director · 6 share thisWiRa Komplementär GmbHShared officer / director · 6 share thisHutny GmbHShared officer / director · 6 share thisMACHEREY-NAGEL GmbH & Co. KGShared officer / director · 7 share thisMacherey, Nagel GmbH & Co. KG. Vertriebsgesellschaft Filtrieren.Testen.ChromatographierenShared officer / director · 7 share thisWittrock & Uhlenwinkel GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisAXAGARIUS GmbH & Co. KGShared officer / director · 7 share thisSCI JMSShared officer / director · 7 share thisWittrock & Uhlenwinkel GmbH & Co. Vertriebs-KGShared officer / director · 7 share thisETABLISSEMENTS BECKShared officer / director · 7 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 19 — full graph via /v1/entities/DE-R1608_HRA19055/network.

People with significant control

7 people
NameRoleFromSource
Dirk Weitzofficer—Germany registry
Frank Radtkeofficer—Germany registry
Heinz- Josef Netzerofficer—Germany registry
Jean-Michel Beckofficer—Germany registry
Klaus Klavzerofficer—Germany registry
Michael Lürßenofficer—Germany registry
Thomas Rollaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100