Key facts
activeREFA Nordwest GmbH
de
R2402_HRB26045
de
active
de
Planetenfeldstr.
de
Company dossier
REFA Nordwest GmbH
RISK SCORE19LOW RISK
Companies at this address
60 totalAGJ Immobilien GmbH & Co. KGAGJ Immobilien Verwaltungs GmbHALBRAS Verwaltungsgesellschaft mbHAuR Altmetall- und Rohstoffhandel GmbHBIRGIE GmbHBlumen-Groß- und Einzelhandel Wilhelm Koch, Dortmund e. K.Comfort IS Beteiligungs GmbHComfort IS GmbH & Co. KGDico-Werk Dresden GmbHDortmunder Gebäudereinigung GmbHEqpos Europe GmbHF. Willich Isoliersysteme GmbH + Co. KGF. Willich Isoliersysteme Verwaltungsgesellschaft mbHGAD Holding GmbHGASTO Grundstücksverwaltungs GmbHGASTO Grundstücksverwaltungs GmbHGEDV Verwaltungs GmbHGES - Gesellschaft für elektronische Systeme mbHHandy-Pool 24 GmbHHandy Pool Professional GmbH
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sascha Arnemann | Authorized representative | — | Germany registry |
| Marcus Banner | officer | — | Germany registry |
| Sascha Arnemann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 60 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100