DOSSIERS / DEFACTO DEUTSCHLAND GMBH
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Company dossier

DEFACTO Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28915 · R3306_HRB28915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEFACTO Deutschland GmbH
de
R3306_HRB28915
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
D.E Holding Germany GmbHShared officer / director · 2 share thisDouwe Egberts Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSCI BERGEBOUWShared officer / director · 3 share thisVorwerk Facility Management Holding KGShared officer / director · 7 share thisECOTONE HOLDCO IShared officer / director · 7 share thisSara Lee / DE Vermögensverwaltung GmbHShared officer / director · 7 share thisVorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisVorwerk & Co. KGShared 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

5 people
NameRoleFromSource
Frank van OersAuthorized representative—Germany registry
Mark Anthony GarveyAuthorized representative—Germany registry
Frank van Oersofficer—Germany registry
Hermann Gerard Bouwmanofficer—Germany registry
Jan Joost Marie und van der Hoek Pabstofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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