DOSSIERS / RELUAN GMBH
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Company dossier

RELUAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72095 · R3306_HRB72095 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
RELUAN GmbH
de
R3306_HRB72095
de
active
de
August-Euler-Straße 5, 50259 Pulheim.
de

Connections

14 links

People with significant control

3 people
NameRoleFromSource
Andreas HesselAuthorized representativeGermany registry
Thomas Bruno SalamoneAuthorized representativeGermany registry
Andreas HesselofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELUAN GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100