DOSSIERS / RECONSYS DIENSTLEISTUNGSGESELLSCHAFT MBH
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Company dossier

RECONSYS Dienstleistungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21387 · R2402_HRB21387 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RECONSYS Dienstleistungsgesellschaft mbH
de
R2402_HRB21387
de
dissolved
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Andreas BergerAuthorized representativeGermany registry
Elke geborene Haacke FuhrAuthorized representativeGermany registry
Andreas BergerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Berger (officer) matches PEP Andreas Berger — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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