DOSSIERS / RECKFORT RWA GMBH RAUCHABZUG-LÜFTUNG
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Company dossier

Reckfort RWA GmbH Rauchabzug-Lüftung

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39430 · R2101_HRB39430 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
Reckfort RWA GmbH Rauchabzug-Lüftung
de
R2101_HRB39430
de
dissolved
de
Meisenstraße 96, 33607 Bielefeld.
de

Companies at this address

20 total
Broadband United GmbHdissolvedCloudPut GmbH & Co. KGactiveCloudPut Verwaltung GmbHactiveCNM Technologies GmbHactiveConcept 4M GmbHactiveConcept4Pro GmbHactivefidetis GmbH & Co. KGactivegreenergetic Energie Service GmbH & Co. KGactivegreenergetic Energie Service Management GmbHactivegreenergetic Energie Service Management GmbHdissolvedOptocell Verwaltungs GmbHactivePatent- und Innovations-Centrum Bielefeld GmbHactivePTC Phage Technology Center GmbHdissolvedRoche Innovatis AGdissolveds.mile DIREKT AGactiveSuwelack Consulting GmbHdissolvedTerniMed UG (haftungsbeschränkt)activewambo Verwaltungs GmbHactiveWenschow Verlag e. K.active

Connections

7 links
Shared operator — likely the same administrator
D + H Russland GmbHShared officer / director · 8 share thisK3 Service GmbHShared officer / director · 8 share this"D+H POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisD + H Rauchabzug-Lüftungs GmbHShared officer / director · 8 share thisD+H Deutschland GmbHShared officer / director · 8 share thisDingfelder + Hadler u Co GmbHShared officer / director · 8 share thisD + H Rauchabzug - Lüftung GmbH FalkensteinShared 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

2 people
NameRoleFromSource
Dirk DingfelderAuthorized representative—Germany registry
Peter Fischerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D + H Rauchabzug-Lüftungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Fischer (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100