DOSSIERS / REFILL 24 GMBH
← SearchExport PDF
Company dossier

REFILL 24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12341 · R3101_HRB12341 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
REFILL 24 GmbH
de
R3101_HRB12341
de
active
de
Seestraße 61, 71093 Weil im Schönbuch.
de

Connections

12 links

People with significant control

8 people
NameRoleFromSource
Harald NordhausenAuthorized representativeGermany registry
Thomas GottsbacherAuthorized representativeGermany registry
Udo BernerAuthorized representativeGermany registry
Albert QuadfliegofficerGermany registry
Harald NordhausenofficerGermany registry
Otto SlamaofficerGermany registry
Thomas GottsbacherofficerGermany registry
Wilhelm LiebertzofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100