DOSSIERS / REFER GMBH
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Company dossier

refer GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86648 · R3306_HRB86648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
refer GmbH
de
R3306_HRB86648
de
active
de
Im Eisholz 3, 51373 Leverkusen.
de

Connections

5 links
Shared operator — likely the same administrator
AVEA MHKW Leverkusen GmbH & Co. KGShared registered address · 2 share thisREVEA GmbHShared officer / director · 3 share thisAVEA Verwaltungs- und Beteiligungs GmbHShared officer / director · 4 share thisAVEA Entsorgungsbetriebe Verwaltungsgesellschaft mbHShared officer / director · 4 share thisAVEA MHKW Verwaltungsgesellschaft mbHShared 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

6 people
NameRoleFromSource
Andreas Möllerofficer—Germany registry
Detlef Austelofficer—Germany registry
Hans-Jürgen Sprokampofficer—Germany registry
Manfred Beckerofficer—Germany registry
Philippe Hartmannofficer—Germany registry
Rebecca Winklerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100