DOSSIERS / ROFRA HOME PADERBORN GMBH
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Company dossier

Rofra Home Paderborn GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12340 · R2809_HRB12340 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Rofra Home Paderborn GmbH
de
R2809_HRB12340
de
active
de
Detmolder Str.
de

Companies at this address

177 total

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

ABO GmbH Anlagenbau Bad OeynhausendissolvedACW Consulting GmbHdissolvedAdolfstraße 7 GmbH & Co. KGdissolvedAERCURA Lippe GmbH & Co. KGactiveAltstadt Dental GmbHdissolvedAlude GmbHdissolvedASE Abriss und Erdarbeiten GmbHactiveA. Siekmann GmbH & Co. Kommanditgesellschaftactiveasko GmbH Internationaler VersicherungsmakleractiveAuf die gute Tour GmbHdissolvedAÜG Personallösungen GmbHactiveautoForum Wiegers GmbHactiveAuto-Sport-Stopka GmbHdissolvedAuto-Sport-Stopka GmbH & Co. KGactiveA & W Handels UG (haftungsbeschränkt)activeAXIMA Personallogistik und Dienstleistungen GmbHdissolvedAXIMA Personalpartner GmbHactiveBalke Automobile GmbHactiveBaltic Investment AGactiveBauer & Bickmeier Gesellschaft mit beschränkter Haftungactive

+157 more

Connections

6 links
Shared operator — likely the same administrator
Rofra Home Mülheim GmbHShared officer / director · 7 share thisRofra Home Deutschland GmbHShared officer / director · 7 share thisRofra Home Düsseldorf GmbHShared officer / director · 7 share thisRofra Home Osnabrück GmbHShared officer / director · 7 share thisRofra Home Bielefeld GmbHShared officer / director · 7 share thisRofra Home Lübeck GmbHShared 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.

People with significant control

1 people
NameRoleFromSource
Frans Schimmelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rofra Home Lübeck GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100