DOSSIERS / R S W - ORGA REITER-SOFTWARE - ORGANISATIONS-GESELLSCHAFT MBH
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Company dossier

R S W - Orga Reiter-Software - Organisations-Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB1761 · R1504_HRB1761 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
R S W - Orga Reiter-Software - Organisations-Gesellschaft mbH
de
R1504_HRB1761
de
active
de
Max-Reger-Straße 49-53, 41179 Mönchengladbach.
de

Connections

6 links
Shared operator — likely the same administrator
Thomas Classen Metallbau GmbHShared officer / director · 7 share thiscorps - Corporate Publishing Services GmbHShared officer / director · 7 share thisThomas Classen Metallbautechnik & Industrieservice GmbHShared officer / director · 7 share thisMaThoTech GmbHShared officer / director · 7 share thisLinde Schweißtechnik GmbHShared officer / director · 7 share thisLUP OFFROAD TOURS & COACHING UG (haftungsbeschränkt)Shared 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
Fred StummAuthorized representative—Germany registry
Thomas ClaßenAuthorized representative—Germany registry
Ole Hansenofficer—Germany registry
Rainer Trierofficer—Germany registry
Thomas Claßenofficer—Germany registry
Wolfgang Laddachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ole Hansen (officer) matches PEP Ole Hansen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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