DOSSIERS / RECLAY FOREST GMBH
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Company dossier

Reclay Forest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30450 · R1202_HRB30450 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Reclay Forest GmbH
de
R1202_HRB30450
de
active
de
Am Homberg 2b, 46487 Wesel.
de

Connections

4 links
Shared operator — likely the same administrator
CORVUS Vermögensverwaltungs GmbHShared registered address · 5 share thisAlessu GmbHShared registered address · 5 share thisReclay Forest GmbHShared registered address · 5 share thisGKN Garten- und Kommunaltechnik Niederrhein GmbHShared registered address · 5 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
Raffael August Fruscioofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reclay Forest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100