Key facts
activeReservento GmbH
de
R1202_HRB19297
de
active
de
Traarer Straße 109 a, 47239 Duisburg.
de
Company dossier
Reservento GmbH
RISK SCORE16LOW RISK
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lars Neelmeier | Authorized representative | — | Germany registry |
| Andreas Zeller | officer | — | Germany registry |
| Lars Neelmeier | officer | — | Germany registry |
| Sebastian Friederichs | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Zeller (officer) matches PEP Andreas Zeller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100