DOSSIERS / RETERRA SERVICE GMBH
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Company dossier

Reterra Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10842 · R1504_HRB10842 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Reterra Service GmbH
de
R1504_HRB10842
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Der Grüne Punkt - Duales System Deutschland GmbHShared officer / director · 3 share thisHubert Wetzels & Sohn Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisWEEE Return GmbHShared officer / director · 7 share thisREMONDIS ThermWert GmbH.Shared officer / director · 7 share thisREMONDIS Electrorecycling GmbHShared officer / director · 7 share thisREMONDIS Trade and Sales GmbHShared officer / director · 7 share thisLF Beteiligungsgesellschaft mbHShared officer / director · 7 share thisREMONDIS Trade and Sales GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Christoph Buschofficer—Germany registry
Georg Batorofficer—Germany registry
Sascha Hermannofficer—Germany registry
Stephan Müllerofficer—Germany registry
Ulrich Ixofficer—Germany registry
Volker Tobeckofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stephan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. 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