Key facts
dissolvedPeter Rey Copia GmbH
de
R3306_HRB41745
de
dissolved
de
Heisenbergstr.
de
Company dossier
Peter Rey Copia GmbH
RISK SCORE22LOW RISK
Companies at this address
39 total4x4 Maxe, Inh. Markus Hanßmann e.K.Alfons Schüngel Verbindungstechnik GmbHArtronics GmbHAutohaus Möhrle Gesellschaft mit beschränkter HaftungBauprojekt SH GmbH & Co. KGBrotbeck Bauunternehmen GmbH & Co. KGct-Dienstleistung UG (haftungsbeschränkt) & Co. KGct-Verwaltungs UG (haftungsbeschränkt)DEUTSCHE NANOSCHICHT GmbHEmporium Services GmbHEVB GmbHFriedhelm Selbach GmbHGiersstraße Verwaltungs GmbHGuarSegurServices Dienstleistungsgesellschaft UG (haftungsbeschränkt)Hans-Georg Ullrich GmbHHemschenherm Scholle Vermögensverwaltungs GmbHHermex-Handel Export-Import Heinrich Horzowski e.K.HPHS-HOLDING GmbHJud UG (haftungsbeschränkt) & Co. KGJud Verwaltungs UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Rey | Authorized representative | — | Germany registry |
| Alexander Rey | officer | — | Germany registry |
| Peter Alexander Rey | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Rey (officer) matches PEP Alexander Ray — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Alexander Rey (officer) matches PEP Alexander Ray — Member of the 1555 Parliament. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100