DOSSIERS / REPUCOM SERVICES GMBH
← SearchExport PDF
Company dossier

Repucom Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53034 · R3306_HRB53034 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Repucom Services GmbH
de
R3306_HRB53034
de
active
de
Scheidtweiler Straße 17, 50933 Köln.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB53034/network.

People with significant control

11 people
NameRoleFromSource
Peter WeberAuthorized representativeGermany registry
Rodney Bruce MillottAuthorized representativeGermany registry
Stephan Peter SchröderAuthorized representativeGermany registry
Alexander James RichardsofficerGermany registry
Axel BruchhausenofficerGermany registry
Axel Frank Arthur BruchhausenofficerGermany registry
Hartmut ZastrowofficerGermany registry
Peter WeberofficerGermany registry
Rodney Bruce MillottofficerGermany registry
Stephan Peter SchröderofficerGermany registry
Marco Nazzarisole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REPUCOM GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Weber (officer) matches PEP Peter Weber — member of the Chamber of Deputies of Romania, Romania. 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