Key facts
activeReuter Expo GmbH
de
R1504_HRB16943
de
active
de
Textilstraße 2, 41751 Viersen.
de
Company dossier
Reuter Expo GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalAgriDirect Deutschland GmbHCallister GmbHDSL-electronic GmbHemoto2 GmbHFastCon GmbHMBS Media Business Service GmbHProfishop GmbHProService GmbHreuter europe GmbHReuter GmbHReuter Grundbesitz 2. GmbH & Co. KGReuter Grundbesitz 3. GmbHReuter Grundbesitz GmbH & Co. KGReuter Holding GmbH & Co. KGreuter onlineshop GmbHSiemes GmbH & Co. KG"Siemes Verwaltungs-GmbH"TC Transfer Consulting und Projektmanagement GmbHThorwesten GmbHUEB GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Reuter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (reuter europe 22 GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Bernd Reuter (officer) matches PEP Bernd Reuter — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100