DOSSIERS / DEFAKTO GMBH
← SearchExport PDF
Company dossier

defakto GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14828 · R2201_HRB14828 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
defakto GmbH
de
R2201_HRB14828
de
active
de
Lothringer Straße 36, 44805 Bochum.
de

People with significant control

1 people
NameRoleFromSource
Markus KellerofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100