DOSSIERS / RESKOR EUROPE GMBH
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Company dossier

Reskor Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63170 · R1101_HRB63170 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Reskor Europe GmbH
de
R1101_HRB63170
de
dissolved
de
Karl-Anton-Straße 1, 40211 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
Eurostar Logistik GmbHShared officer / director · 3 share thisOMEGA Stahlwarenfabrik GmbHShared officer / director · 3 share thisFILOCHOROS INVESTMENT LTDShared officer / director · 10 share thisPALAIS DU BONHEURShared officer / director · 10 share thisFEI & LONG COMPANI TRADE SRLShared officer / director · 10 share thisATLAS Finance s.r.o.Shared officer / director · 10 share thisOZOMMAShared officer / director · 10 share thisSUNWAY GLOBEShared officer / director · 10 share thisERS Industrie und Automation GmbHShared officer / director · 10 share thisAURORIAN, s.r.o.Shared officer / director · 10 share thisShengde Internationale Handels GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Liu Feiofficer—Germany registry
Resit Koruofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Liu Fei (officer) matches PEP Fei Liu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Liu Fei (officer) matches PEP Liu Fei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100