DOSSIERS / RHEINMETALL MASCHINENBAU GMBH
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Company dossier

Rheinmetall Maschinenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB16016 · R1101_HRB16016 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Rheinmetall Maschinenbau GmbH
de
R1101_HRB16016
de
active
de
Rheinmetall Platz 1, 40476 Düsseldorf.
de

Companies at this address

17 total
EUROMETAAL Holding Deutschland GmbHdissolvedLIGHTHOUSE Grundstücks-Vermietungsgesellschaft mbH & Co. KommanditgesellschaftdissolvedMEG Marine Electronics Holding GmbHactiveRheinmetall AktiengesellschaftactiveRheinmetall AktiengesellschaftactiveRheinmetall Eastern Markets GmbHactiveRheinmetall Financial Services GmbHactiveRheinmetall Immobilien GmbHactiveRheinmetall Immobilien Hamburg Friedensallee GmbHactiveRheinmetall Immobilien Hamburg GmbHactiveRheinmetall Immobilien Hamburg Objekt Friedensallee GmbH & Co. KGdissolvedRheinmetall Industrietechnik GmbHactiveRheinmetall Insurance Services GmbHactiveRheinmetall Project Solutions GmbHactiveRheinmetall Verwaltungsgesellschaft mbH.activeThul Patentanwaltsgesellschaft m.b.H.active

Connections

11 links
Shared operator — likely the same administrator
Rheinmetall AktiengesellschaftShared officer / director · 7 share thisRheinmetall Financial Services GmbHShared officer / director · 7 share thisMEG Marine Electronics Holding GmbHShared officer / director · 7 share thisLEIN-ECHT Beteiligungsgesellschaft mbHShared officer / director · 7 share thisRheinmetall Verwaltungsgesellschaft mbH.Shared officer / director · 7 share thisassmann GmbHShared officer / director · 7 share thisRheinmetall Industrietechnik GmbHShared officer / director · 7 share thisLANXESS Deutschland GmbHShared officer / director · 7 share thisLANXESS AktiengesellschaftShared officer / director · 7 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisMEG Marine Electronics Holding GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Andreas Frank Doctor Beyerofficer—Germany registry
Burkhard Grimmofficer—Germany registry
Klaus Jürgen Neumannofficer—Germany registry
Michael Arnoldofficer—Germany registry
Peter Voigtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Arnold (officer) matches PEP Michael Arnold — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Arnold (officer) matches PEP Michael Arnold — Member of the 1685-87 Parliament. 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