DOSSIERS / REC REAL ESTATE CONSULTANCYPARTNERS GMBH
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Company dossier

REC Real Estate ConsultancyPartners GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57828 · R3306_HRB57828 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
REC Real Estate ConsultancyPartners GmbH
de
R3306_HRB57828
de
active
de

Connections

8 links

People with significant control

11 people
NameRoleFromSource
Andreas Michael SchloteAuthorized representativeGermany registry
Georg Friedrich JetasAuthorized representativeGermany registry
Holger WilleAuthorized representativeGermany registry
Jens DehnbostelAuthorized representativeGermany registry
Tarkan Doctor BarinAuthorized representativeGermany registry
Andreas Martin MetzofficerGermany registry
Angelique Germaine Margot MertinsofficerGermany registry
Anke SinnofficerGermany registry
Georg Friedrich JetasofficerGermany registry
Georg JetasofficerGermany registry
Horst Josef KüpperofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Real Estate Consultancy Concepts GmbH (REC Concepts GmbH) · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100