DOSSIERS / REFRASERV GMBH
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Company dossier

ReFraServ GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6638 · R2204_HRB6638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ReFraServ GmbH
de
R2204_HRB6638
de
active
de
Hochlarmarkstr.
de

Companies at this address

11 total
AMB Im- und Export GmbHdissolvedAMB Im- und Export GmbHactiveAuto Park Süd GmbHdissolvedGAMMA - Test - Gesellschaft für zerstörungsfreie Werkstoffprüfung mbHdissolvedGIMM Gesellschaft für Informations-Finanz- und Marketingmanagement mbHdissolvedKral Industrieservice GmbHactiveRhein Ruhr Spielstätten Service GmbHdissolvedRuhrland-Textil Gesellschaft mit beschränkter HaftungactiveSDS STUCKDESIGN SACHSEN LIMITED - Zweigniederlassung DeutschlanddissolvedZion Trans GmbHdissolved

Connections

1 link
Shared operator — likely the same administrator
Speedflex GmbHShared officer / director · 2 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

5 people
NameRoleFromSource
Baydin Fedail IsmailAuthorized representative—Germany registry
Heinz-Günther SchartauAuthorized representative—Germany registry
Mehmed Ahmed RashidAuthorized representative—Germany registry
Baydin Fedail Ismailofficer—Germany registry
Heinz-Günther Schartauofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100