DOSSIERS / REINERT TRADING GMBH
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Company dossier

Reinert Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85273 · R3306_HRB85273 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Reinert Trading GmbH
de
R3306_HRB85273
de
active
de
Mühlheimer Straße 110, 72186 Empfingen.
de

Connections

9 links
Shared operator — likely the same administrator
Reinert Gruppe International GmbHShared officer / director · 10 share thisREINERT INGREDIENTS SRLShared officer / director · 10 share thisWestConsult Westdeutsche Consulting GmbH.Shared officer / director · 10 share thisReinert Gruppe Ingredients GmbHShared officer / director · 10 share thisBonn Kulinarik GmbHShared officer / director · 10 share thisGermania Gebäudedienste GmbHShared officer / director · 10 share thisReinert Gruppe International GmbHShared officer / director · 10 share thisProjektgesellschaft Bonner Immobilien GmbHShared officer / director · 10 share thisREINERT GRUPA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Thomas KempAuthorized representative—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Kemp (officer) matches PEP Thomas Kemp — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Kemp (officer) matches PEP Thomas Kemp — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100