DOSSIERS / RAFA PROPERTIES GMBH
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Company dossier

Rafa Properties GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15558 · R2713_HRB15558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Rafa Properties GmbH
de
R2713_HRB15558
de
active
de
Georg-Rose-Straße 14, 48231 Warendorf.
de

Connections

12 links
Shared operator — likely the same administrator
K&F Alpha RE Trading GmbHShared registered address · 4 share thisLupus Holding GmbHShared registered address · 4 share thisK&F Portfolio I. GmbHShared registered address · 4 share thisweoffice UG (haftungsbeschränkt)Shared officer / director · 6 share thisK&F Alpha RE Trading GmbHShared officer / director · 9 share thisDSi Real Estate II GmbHShared officer / director · 9 share thisK&F Portfolio I. GmbHShared officer / director · 9 share thisOPP Capital Advisors Holding GmbHShared officer / director · 9 share thisAmselfeld UG (haftungsbeschränkt)Shared officer / director · 9 share thisK & F Holding GmbHShared officer / director · 9 share thisDGI - Deutsche Gebäude Invest GmbHShared officer / director · 9 share thisLupus Holding GmbHShared officer / director · 9 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
Fatlum DurakuAuthorized representative—Germany registry
Sarah FastAuthorized representative—Germany registry
Sarah Fastmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Fatlum Durakuofficer—Germany registry
Sarah Fastofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100