DOSSIERS / RATIOVEST GMBH
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Company dossier

RatioVest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58674 · R3306_HRB58674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RatioVest GmbH
de
R3306_HRB58674
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
SCI 44Shared officer / director · 5 share thisSEVI INTERNATIONAL SRLShared officer / director · 5 share thisArmin Handels GmbHShared officer / director · 5 share thisH.D. Betriebsgesellschaft mbHShared officer / director · 5 share thisHotelbetriebsgesellschaft Alfred Holtkott mbHShared officer / director · 6 share thisAOM Köln GmbHShared officer / director · 6 share thisRatioVest GmbHShared officer / director · 6 share thisCompany Check A.H. GmbHShared officer / director · 6 share thisWohn Plus Grundbesitz GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Alfred HoltkottAuthorized representative—Germany registry
Hasan DemirelAuthorized representative—Germany registry
Hasan Demirelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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