DOSSIERS / REFTHERM MONTAGE GMBH
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Company dossier

REFTHERM Montage GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8177 · R2307_HRB8177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
REFTHERM Montage GmbH
de
R2307_HRB8177
de
active
de
Am Bauhof 21, 32657 Lemgo.
de

Connections

16 links
Shared operator — likely the same administrator
Wahl Beteiligung GmbHShared officer / director · 5 share thisREFTHERM Feuerungsbau GmbHShared officer / director · 5 share thisAllSecur Deutschland AGShared officer / director · 5 share thisMöller Feuerfesttechnik GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisBackhaus am Dalberg KGShared officer / director · 7 share thisMöller GmbH & Co. KG Feuerfest-Engineering-AnlagentechnikShared officer / director · 7 share thisEberhardt Schwab GmbHShared officer / director · 11 share thisInternationale Moden Adam & Eva Magic Girl Moden Vertriebs GmbHShared officer / director · 11 share thisSchwab GmbH Feuerfest-Engineering-AnlagentechnikShared officer / director · 11 share thisOtto Feuerfest- und Industriebau GmbHShared officer / director · 11 share thisRÖSO Pflasterbau GmbHShared officer / director · 11 share thisMöller Feuerungsbau Lemgo GmbHShared officer / director · 11 share thisSchwab GmbHShared officer / director · 11 share thisREFTHERM Montage GmbHShared officer / director · 11 share thisGEKLAN Verwaltungs-GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R2307_HRB8177/network.

People with significant control

4 people
NameRoleFromSource
Klaus RöpkeAuthorized representative—Germany registry
Stefan SasseAuthorized representative—Germany registry
Klaus Röpkeofficer—Germany registry
Torsten Wahlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REFTHERM Montage GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100