DOSSIERS / REIFENHÄUSER REICOFIL VERWALTUNGS-GMBH
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Company dossier

Reifenhäuser REICOFIL Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB788 · R3208_HRB788 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Reifenhäuser REICOFIL Verwaltungs-GmbH
de
R3208_HRB788
de
active
de
Spicher Straße 46, 53844 Troisdorf.
de

Companies at this address

22 total
ANREIT 2 GmbHactiveBernd Reifenhäuser Vermögensverwaltungs GmbHactiveGerda Reifenhäuser Vermögensverwaltungs GmbHactiveHans Reifenhäuser Holding GmbH & Co. KGactiveHans Reifenhäuser Verwaltungs-GmbHactiveJohannes Reifenhäuser Holding GmbH & Co. KGactiveJohannes Reifenhäuser Verwaltungs-GmbHactiveKlaus Reifenhäuser Vermögensverwaltungs GmbHactivePolyrema Verwaltungs GmbHactiveReifenhäuser Blown Film Verwaltungs GmbH & Co. KGdissolvedReifenhäuser Cast Sheet Coating GmbH & Co. KGactiveReifenhäuser Cast Sheet Coating Verwaltungs-GmbHactiveReifenhäuser Extrusion Systems GmbHactiveReifenhäuser Extrusion Technology GmbH & Co. KGdissolvedReifenhäuser Extrusion Technology Verwaltungs-GmbHactiveReifenhäuser Gesellschaft mit beschränkter HaftungactiveReifenhäuser GmbH & Co. KG MaschinenfabrikactiveReifenhäuser Heinsberg GmbHactiveReifenhäuser REICOFIL GmbH & Co. KGactiveReifenhäuser Reiloy GmbHactive

+2 more

Connections

4 links
Shared operator — likely the same administrator
Golfplatz Karrharde Verwaltungs GmbHShared officer / director · 2 share thisReifenhäuser Extrusion Technology Verwaltungs-GmbHShared officer / director · 2 share thisReifenhäuser Extrusion Systems GmbHShared officer / director · 4 share thisPolyrema Verwaltungs GmbHShared officer / director · 4 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
Bernd Doctor Kunzeofficer—Germany registry
Hans Bernd Klünterofficer—Germany registry
Hans Georg Geusofficer—Germany registry
Klaus Reifenhäuserofficer—Germany registry
Markus Müllerofficer—Germany registry
Michael Baumeisterofficer—Germany registry
Stephan Gerharzofficer—Germany registry
Ulrich Reifenhäuserofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100