Key facts
activeRAFUNA GmbH
de
R3201_HRB21069
de
active
de
Kaiser-Wilhelm-Ring 27-29, 50672 Köln.
de
Company dossier
RAFUNA GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
127 totalAlain Handels GmbHALLDATA Germany GmbHALTICOR Gesellschaft für Consulting und Marketing GmbHAlvero Büromöbelvermietung GmbHAudacia GmbH & Co. KG SteuerberatungsgesellschaftAUDACIA GmbH WirtschaftsprüfungsgesellschaftAudacia Treuhand GmbH SteuerberatungsgesellschaftAUT - Atlas Umwelttechnik GmbHBAWE GmbH Anlagen- und IndustrieserviceBellin Immobilien GmbHBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)BoscoInvest Unternehmergesellschaft (haftungsbeschränkt)B S L Managementberatung GmbHCerdotec UG (haftungsbeschränkt)C.H. Robinson Worldwide GmbHCOMPANEO GmbHCTH Consult TEAM Hamburg GmbHDaorta GmbHD & D Gesellschaft mbHD & D Gesellschaft mbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Drita Ibishi | Authorized representative | — | Germany registry |
| Mentor Rafuna | Authorized representative | — | Germany registry |
| Mentor Rafuna | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 127 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RAFUNA Ausbau GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100