DOSSIERS / REFOOD VERWALTUNGS GMBH
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Company dossier

ReFood Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23248 · R2402_HRB23248 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
ReFood Verwaltungs GmbH
de
R2402_HRB23248
de
active
de
Werner Str.
de

Companies at this address

32 total
Avrami GmbHactiveBIOIBERICA GmbHactiveBIOIBERICA Services GmbHactiveBiologische Abfallentsorgungsgesellschaft mbH BleckedeactiveBiologische Abfallentsorgungsgesellschaft mbH BleckededissolvedBTI GmbH Transporte-IndustriedissolvedDW Consulting Werne LimiteddissolvedElektroanlagen Podemski GmbHactiveequitec GmbH & Co. KGactiveEUROCLEAN Gebäudereinigung und Dienstleistung GmbH & Co. KGactiveFlatout Suspension e.K.activefulfil engineering GmbHactiveGerlicher GmbHactiveHauptsache by Jacky GmbHactiveHeinrich Pies e.K.activeKamps-Gruppe Automobil-Dienstleistungsgesellschaft mbHdissolvedKamps in Hannover GmbHdissolvedMalermeister Schneider GmbHactiveMetropol Gastro UG (haftungsbeschränkt)dissolvedNeb Bau GmbHactive

+12 more

Connections

18 links
Shared operator — likely the same administrator
Gerlicher GmbHShared officer / director · 2 share thisGERLICHERShared officer / director · 2 share thisReFood GmbHShared officer / director · 3 share thisGerlicher GmbHShared officer / director · 3 share thisReFood Luxembourg GmbHShared officer / director · 3 share thisStudiencolleg Gesellschaft für Datenverarbeitungs-Schulung mbHShared officer / director · 4 share thisBIOWERK Hamburg GmbHShared officer / director · 4 share thisBioCycling GmbHShared officer / director · 4 share thisDens Lumen GmbHShared officer / director · 4 share thisToni Management UG (haftungsbeschränkt)Shared officer / director · 4 share thisLIPROMAR GmbHShared officer / director · 5 share thisTBA Schäfer GmbHShared officer / director · 5 share thisTKV Schäfer Verwaltungsgesellschaft mbHShared officer / director · 5 share thisReFood Production GmbHShared officer / director · 7 share thisBiologische Abfallentsorgungsgesellschaft mbH BleckedeShared officer / director · 7 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 18 — full graph via /v1/entities/DE-R2402_HRB23248/network.

People with significant control

14 people
NameRoleFromSource
Jörg Doctor Müller-ScheeßelManaging director—Germany registry
Bernhard Srokaofficer—Germany registry
Christoph Morawieckiofficer—Germany registry
Franz-Bernhard Thierofficer—Germany registry
Friedrich Hautkappofficer—Germany registry
Holger Grundofficer—Germany registry
Jan Ortmannofficer—Germany registry
Johannes Marius Böttgerofficer—Germany registry
Jörg Doctor Müller-Scheeßelofficer—Germany registry
Manfred Gellnerofficer—Germany registry
Matthias Walczakofficer—Germany registry
Steffen Doctor Gruberofficer—Germany registry
Thomas Ripsofficer—Germany registry
Torsten Nissenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ReFood GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100