DOSSIERS / REBAU FENSTERHANDELSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

REBAU Fensterhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3120 · R1304_HRB3120 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
REBAU Fensterhandelsgesellschaft mbH
de
R1304_HRB3120
de
active
de
Schwarze Furth 2, 46459 Rees.
de

Connections

4 links
Shared operator — likely the same administrator
BEG-Baustrom und Energietechnik GmbHShared officer / director · 2 share thisGlas & Baukontor Rees UG (haftungsbeschränkt)Shared registered address · 4 share thisAuto-Bitte ! GmbHShared registered address · 4 share thisMobility Partner GmbHShared registered address · 4 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
Volker Eimersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Eimersofficer—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