DOSSIERS / REWO GMBH
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Company dossier

REWO GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52366 · R3306_HRB52366 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
REWO GmbH
de
R3306_HRB52366
de
dissolved
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Burghard KelmAuthorized representativeGermany registry
Peter FischerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100