DOSSIERS / REF- PROCESSING GMBH
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Company dossier

REF- Processing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62737 · R3306_HRB62737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
REF- Processing GmbH
de
R3306_HRB62737
de
dissolved
de
Wilhelm-Strauß-Str.
de

Connections

12 links
Shared operator — likely the same administrator
REF- Processing GmbHShared registered address · 3 share thisLI Ladenbau International GmbHShared registered address · 3 share thisPirapora GmbHShared officer / director · 11 share thisREF- Processing GmbHShared officer / director · 11 share thisVisionConcept Medientechnik GmbHShared officer / director · 11 share thisAP Trading GmbHShared officer / director · 11 share thisESK - SIC GmbHShared officer / director · 11 share thisDrehwerk e.K.Shared officer / director · 11 share thisHeiko Petersen GmbHShared officer / director · 11 share thisHeiko Petersen Baugeschäft e.K.Shared officer / director · 11 share thisPirapora GmbHShared officer / director · 11 share thisAP Trading GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Heiko PetersenAuthorized representative—Germany 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