DOSSIERS / REYCO GMBH
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Company dossier

REYCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21230 · R1202_HRB21230 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
REYCO GmbH
de
R1202_HRB21230
de
active
de
Karlstraße 19, 46535 Dinslaken.
de

Connections

16 links
Shared operator — likely the same administrator
REYCO GmbHShared registered address · 2 share thisMCS Technologies GmbHShared officer / director · 2 share thisEfficient Provider Services GmbHShared officer / director · 3 share thisMarietta Capital Group GmbHShared officer / director · 3 share thisMCS International GmbHShared officer / director · 4 share thisSchwelm Anlagentechnik GmbHShared officer / director · 4 share thisPioneer Business GmbHShared officer / director · 4 share thisCommerce Advice UG (haftungsbeschränkt)Shared officer / director · 5 share thisHEDCO e.K.Shared officer / director · 5 share thisCasa GmbHShared officer / director · 8 share thisFleischversorgung Neuss Betriebs GmbHShared officer / director · 8 share thisGI-Food UG (haftungsbeschränkt)Shared officer / director · 8 share thisSOFTEX GmbHShared officer / director · 8 share thisSOFTEX GmbHShared officer / director · 8 share thisGI-Real Estate UG (haftungsbeschränkt)Shared officer / director · 8 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 16 — full graph via /v1/entities/DE-R1202_HRB21230/network.

People with significant control

8 people
NameRoleFromSource
Eshagh Doctor HajizadehAuthorized representative—Germany registry
Javad Doctor Shekarkhahmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Amir Mohsen Baharifarofficer—Germany registry
Eshagh Doctor Hajizadehofficer—Germany registry
Eshagh Hajizadehofficer—Germany registry
Hossein Fahmidehofficer—Germany registry
Jean-Pierre Hedayatofficer—Germany registry
Mohammad Hamzehloosole representation—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100