Key facts
activeREO-DATA Büroorganisation GmbH
de
R1102_HRB17813
de
active
de
Batteriestraße 1, 41460 Neuss.
de
Company dossier
REO-DATA Büroorganisation GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
18 linksREO - DATA Büroorganisation GmbHNordwest Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftElektro Herrmann K GJohn - Handel mit Unterhaltungselektronik, Elektrohaushaltgeräten und Service e.K., Inh. Tommy JohnSchenker Deutschland AGA & S Verwaltungs GmbHKlinikKinder gGmbHJohn - Handels- und Beteiligungs-GmbHJohn GmbHTerré Spirit of Stones GmbHSUJA-TRANS GmbHKern Car wash GmbHKunzelmann Logistik GmbHLuxorette - Haustextilien-Gesellschaft mit beschränkter HaftungTerré GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R1102_HRB17813/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Recep Esmeler | Authorized representative | — | Germany registry |
| Susanne John | Authorized representative | — | Germany registry |
| Manfred John | officer | — | Germany registry |
| Susanne Kern | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100