DOSSIERS / RETO GMBH
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Company dossier

RETO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17966 · R1102_HRB17966 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
RETO GmbH
de
R1102_HRB17966
de
dissolved
de
Südwall 15, 46282 Dorsten.
de

Connections

17 links
Shared operator — likely the same administrator
EUROQUARZ GmbHShared registered address · 7 share thisDr. Möller-Morlang Kryokonservierung GmbHShared registered address · 7 share thisWQD Mineral Engineering GmbHShared registered address · 7 share thisRETO GmbHShared registered address · 7 share thisRISUN SOLAR ENERGY GERMANY GmbHShared registered address · 7 share thisELISANA Apotheke Simon Nattler e.K.Shared registered address · 7 share thisHONG YUShared officer / director · 12 share thisBRILHANE BIJOUX LTDAShared officer / director · 12 share thisLIMPASET INFORMATIK GMBHShared officer / director · 12 share thisRETO GmbHShared officer / director · 12 share thisKNG Biotechnik GmbHShared officer / director · 12 share thisGoldhorse Import & Export GmbHShared officer / director · 12 share thisQUYShared officer / director · 12 share thisMELODIE NAILShared officer / director · 12 share thisASIE RELAXATIONShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1102_HRB17966/network.

People with significant control

1 people
NameRoleFromSource
Xiuzhen WangAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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