DOSSIERS / RAFUNA AUSBAU GMBH
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Company dossier

RAFUNA Ausbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76663 · R3306_HRB76663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAFUNA Ausbau GmbH
de
R3306_HRB76663
de
dissolved
de
Sander Straße 68, 51465 Bergisch Gladbach.
de

Connections

6 links
Shared operator — likely the same administrator
Spedition Hero GmbHShared officer / director · 3 share thisRAFUNA GmbHShared officer / director · 3 share thisMZ Baumanagement GmbHShared officer / director · 5 share thisDomal Design GmbHShared officer / director · 5 share thisMZ Baumanagement GmbHShared officer / director · 5 share thisPrinzinger GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Claudia HartmannAuthorized representative—Germany registry
Marian TomaAuthorized representative—Germany registry
Mentor RafunaAuthorized representative—Germany registry
Claudia Hartmannofficer—Germany registry
Drazen Crnkoofficer—Germany registry
Mentor Rafunaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100