Key facts
dissolvedREPUCOM GmbH
de
B8535_HRB714880
de
dissolved
de
Greschbachstraße 3, 76229 Karlsruhe.
de
Company dossier
REPUCOM GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalA. Malsch INTEGRAL GmbH SteuerberatungsgesellschaftCRIF Bürgel Inkasso Ringwald GmbHCRIF Bürgel Ringwald e.K.H. & M. Badawi Engineering Office GmbHH/W/S INTEGRAL-TREUHAND AG WirtschaftsprüfungsgesellschaftIFM Medienanalysen GmbHIndustriebau Schauenberg GmbHINTEGRAL GmbH SteuerberatungsgesellschaftIONTO Health & Beauty GmbHreinisch AGreinisch GmbHSignum HR Solutions GmbHSPB Industrie- und Verwaltungsbau GmbHStratego GmbHStratego Plus AGSÜDA GmbH & Co. KGSÜDA Verwaltungs GmbHTrowando GmbHWissensnutzer GmbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Peter Weber | Authorized representative | — | Germany registry |
| Stephan Peter Schröder | Authorized representative | — | Germany registry |
| Christian Riedle | officer | — | Germany registry |
| ⚠ Peter Weber | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Weber (officer) matches PEP Peter Weber — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100