DOSSIERS / GLAS & BAUKONTOR REES UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Glas & Baukontor Rees UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10432 · R1304_HRB10432 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Glas & Baukontor Rees UG (haftungsbeschränkt)
de
R1304_HRB10432
de
active
de
Schwarze Furth 2, 46459 Rees.
de

Connections

10 links
Shared operator — likely the same administrator
Auto-Bitte ! GmbHShared registered address · 4 share thisREBAU Fensterhandelsgesellschaft mbHShared registered address · 4 share thisMobility Partner GmbHShared registered address · 4 share thisJordan GmbHShared officer / director · 8 share thisZSU ZustellService GmbHShared officer / director · 8 share thisJordan Industrievertretungen GmbHShared officer / director · 8 share thisPressevertrieb Untermain GmbHShared officer / director · 8 share this"JORDAN MATCON"SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisJordan Industrievertretungen GmbHShared officer / director · 8 share this"JORDAN MATCON INVESTMENT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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.

People with significant control

3 people
NameRoleFromSource
Thomas JordanAuthorized representative—Germany registry
Wolfgang JordanAuthorized representative—Germany registry
Wolfgang Jordanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Jordan (officer) matches PEP Thomas Jordan — Member of the January 1377 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Jordan (officer) matches PEP Thomas Jordan — Member of the January 1380 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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