Key facts
activeRETO GmbH
de
R2507_HRB13012
de
active
de
Südwall 15, 46282 Dorsten.
de
Company dossier
RETO GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
17 linksWQD Mineral Engineering GmbHRETO GmbHEUROQUARZ GmbHDr. Möller-Morlang Kryokonservierung GmbHELISANA Apotheke Simon Nattler e.K.RISUN SOLAR ENERGY GERMANY GmbHKNG Biotechnik GmbHGoldhorse Import & Export GmbHSUS BIJUTERIAS E VARIEDADES LIMITADALIMPASET INFORMATIK GMBHRETO GmbHBRILHANE BIJOUX LTDAASIE RELAXATIONHONG YUMELODIE NAIL
Showing 15 of 17 — full graph via /v1/entities/DE-R2507_HRB13012/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hui Yang Wang | Authorized representative | — | Germany registry |
| Xiuzhen Wang | Authorized representative | — | Germany registry |
| Xiuzhen Wang | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RETO GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Xiuzhen Wang (officer) matches PEP Wang Xiuzhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100