DOSSIERS / R + S SOLUTIONS GMBH
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Company dossier

R + S solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-M1301_HRB5211 · M1301_HRB5211 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
R + S solutions GmbH
de
M1301_HRB5211
de
dissolved
de
Industriestraße 31, 63150 Heusenstamm.
de

Connections

14 links

People with significant control

11 people
NameRoleFromSource
Roland Fischermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Susanne Hahnmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Erdogan SekerofficerGermany registry
Matthias HeckofficerGermany registry
Michael KuschnickofficerGermany registry
Peter FleckensteinofficerGermany registry
Rene HinkelofficerGermany registry
Roland FischerofficerGermany registry
Susanne HahnofficerGermany registry
Michael Kuschnicksole representationGermany registry
Susanne Hahnsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R + S solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Roland Fischer (officer) matches PEP Roland Fischer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100