DOSSIERS / REGF DE SC GMBH
← SearchExport PDF
Company dossier

REGF DE SC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13733 · R2108_HRB13733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
REGF DE SC GmbH
de
R2108_HRB13733
de
active
de
c/o MPC Münchmeyer Petersen Capital AG, Frau Isabell Sobetzko, Herr Doctor Roman Rocke, Palmaille 67, 22767 Hamburg.
de

Connections

13 links
Shared operator — likely the same administrator
REGF DE SO GmbHShared registered address · 3 share thisREGF DE GE GmbHShared officer / director · 3 share thisREGF DE SO GmbHShared officer / director · 3 share thisREGF DE GE GmbHShared registered address · 3 share thisKRE Grundbesitz III GmbHShared officer / director · 12 share thisKRE Grundbesitz XI GmbHShared officer / director · 12 share thisKRE Grundbesitz VII GmbHShared officer / director · 12 share thisKRE Grundbesitz IX GmbHShared officer / director · 12 share thisKRE Grundbesitz VIII GmbHShared officer / director · 12 share thisKRE Grundbesitz IV GmbHShared officer / director · 12 share thisKadans Grundbesitz XIII GmbHShared officer / director · 12 share thisKRE Grundbesitz XII GmbHShared officer / director · 12 share thisKRE Grundbesitz X GmbHShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
Michel Gerardus Theodorus LeemhuisAuthorized representative—Germany registry
Maarten Willem Briëtofficer—Germany registry
Michel Gerardus Theodorus Leemhuisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100