Key facts
activeRafter Investment and Development GmbH
de
R2101_HRB39942
de
active
de
Gadderbaumer Str.
de
Company dossier
Rafter Investment and Development GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalBartels Werkhaus GmbHBWB Projekt GmbHCAB Immobilien GmbH & Co. KGCAB Immobilien Verwaltungs GmbHdesignfunktion Bielefeld GmbHFAA WorldWide GmbHfree2move Veranstaltungsdienstleistungen GmbHF. von Möller Investment GmbH & Co. KGF. von Möller Verwaltungs GmbHMantelHaus Technologietransfer im Baubereich GmbHM. Boes GmbHM. Boes MTL GmbH & Co. KGMigrantic Economics Immobilien / Versicherungen / Kreditvermittlungen GmbHMontessori Bielefeld gGmbHMontessori Schule Bielefeld gGmbHMP LUBE UG (haftungsbeschränkt)Objektgesellschaft Herforder Str. GmbH & Co. KGReifel Holding GmbHSchreiber & Plöger Vermögensplanung GmbHSpektrum GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Hachmeister | officer | — | Germany registry |
| Klaus Spirovski | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100