DOSSIERS / REYCO GMBH
← SearchExport PDF
Company dossier

REYCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10727 · R1102_HRB10727 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
REYCO GmbH
de
R1102_HRB10727
de
dissolved
de
Karlstraße 19, 46535 Dinslaken.
de

Connections

1 link
Shared operator — likely the same administrator
REYCO GmbHShared registered address · 2 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

1 people
NameRoleFromSource
Ghorban Mirzaei Sagharlouofficer—Germany registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100