DOSSIERS / REFIT GMBH
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Company dossier

ReFit GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12267 · R2507_HRB12267 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ReFit GmbH
de
R2507_HRB12267
de
active
de
Marienstr.
de

Companies at this address

338 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0711 Digital GmbHactiveABAS Projektierung GmbHdissolvedABC Art Kunsthandwerk GmbH & Co. KGdissolvedABC Art Kunstwerk Beteiligungs GmbHdissolvedABC Art Kunstwert GmbHdissolvedAbdalla GmbHactiveABZ Qualitäts- und Servicenetz der Zahnärzteschaft im Chiemgau eGdissolvedAdd Boutique e.K.dissolvedAK Industriereserve UG (haftungsbeschränkt)dissolvedA. Liebetruth & Wieland Verwaltungs GmbHdissolvedAL Kosmetik UG (haftungsbeschränkt)activeAlldomo GmbHactiveAllianz Pension Consult GmbHactiveAll Insurance Versicherungsvermittlung OHGdissolvedAlten- und Pflegeheim Siegsdorf Betreibergesellschaft mbHactiveA-MONOLITH GmbHactiveA-MONOLITH GmbHdissolvedAndrea Witte Immobilienverwaltung GmbH & Co. KGdissolvedApo Immo GmbH & Co. KGactiveApollo TECK GmbHdissolved

+318 more

Connections

8 links
Shared operator — likely the same administrator
Global Medical Assistance GmbHShared officer / director · 4 share thisRitzio North Germany GmbHShared officer / director · 4 share thisDeutsche Klinik Allianz GmbHShared officer / director · 4 share thisReFit Buer GmbHShared officer / director · 4 share thisGFG Gastro Berlin GmbHShared officer / director · 6 share thisRitzio Central Germany GmbHShared officer / director · 6 share thisAVIVA Pflegedienst UG (haftungsbeschränkt)Shared officer / director · 6 share thisRitzio Central Germany GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Elena BerengoltsAuthorized representative—Germany registry
Denis Berengoltsofficer—Germany registry
Dmitrij Zavodnikofficer—Germany registry
Elena Berengoltsofficer—Germany registry
Nailya Khalibekovaofficer—Germany registry
Dmitrij Zavodniksole representation—Germany registry
Nailya Khalibekovasole representation—Germany registry
Oliver Schulzesole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 338 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ReFit Buer GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100