DOSSIERS / XEROX REPROGRAPHISCHE SERVICES GMBH
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Company dossier

XEROX Reprographische Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10140 · R1102_HRB10140 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
XEROX Reprographische Services GmbH
de
R1102_HRB10140
de
active
de
Hammer Landstraße 91, 41460 Neuss.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R1102_HRB10140/network.

People with significant control

9 people
NameRoleFromSource
Dirk Doctor Janscheidtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dirk Doctor JanscheidtofficerGermany registry
Ellen Winter-DurstofficerGermany registry
Friedrich Doctor VossofficerGermany registry
Gyoegy InhoffofficerGermany registry
Gyoergy InhoffofficerGermany registry
Helmut WeissofficerGermany registry
Horst WascherofficerGermany registry
Martina MischitzofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Weiss (officer) matches PEP Helmuth Weiss — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Helmut Weiss (officer) matches PEP Helmuth Weiss — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100