DOSSIERS / RWS SECURITIES SERVICES GESELLSCHAFT FÜR WERTPAPIERVERMITTLUNG MIT BESCHRÄNKTER HAFTUNG
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Company dossier

RWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3963 · R1101_HRB3963 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter Haftung
de
R1101_HRB3963
de
dissolved
de
Herzogstraße 15, 40217 Düsseldorf.
de

Companies at this address

31 total
Dussepsilon Beteiligungsgesellschaft mbHdissolvedDusskapital Acht Beteiligungsgesellschaft mbHdissolvedDusskapital Achtundzwanzig Beteiligungsgesellschaft mbHdissolvedDusskapital Achtzehn Beteiligungsgesellschaft mbHdissolvedDusskapital Neunundzwanzig Beteiligungsgesellschaft mbHdissolvedIbero Beteiligungsgesellschaft mbHdissolvedInterfracht Logistics International GmbHdissolvedInterfracht Logistics International GmbHactiveMitsui & Co. Deutschland GmbHactiveODDO BHF Asset Management GmbHactiveRheinland Beteiligungsgesellschaft mbHdissolvedTri-Net Logistics (Europe) GmbHactiveUlisse GmbHdissolvedUnterstützungseinrichtung der WestLB Gesellschaft mit beschränkter HaftungdissolvedWEB Westeuropa Beteiligungsgesellschaft mbHdissolvedWest Equity Fonds GmbHdissolvedWestGSF Beteiligungs GmbHdissolvedWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungs GmbH & Co. KGdissolved

+11 more

Connections

9 links
Shared operator — likely the same administrator
Aareal Bank AGShared officer / director · 2 share thisODDO BHF Asset Management GmbHShared officer / director · 4 share thisWestLB AGShared officer / director · 4 share thisPortigon AGShared officer / director · 4 share thisEM Structured Investments GmbHShared officer / director · 4 share thisWest Logistics Gesellschaft für Logistikbeteiligungen mbHShared officer / director · 5 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 5 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 5 share thisCC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 5 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

13 people
NameRoleFromSource
Christoph Hartmannofficer—Germany registry
Claudia Köppeofficer—Germany registry
Dirk Schöneofficer—Germany registry
Hans-Joachim von Hänischofficer—Germany registry
Hans-Reiner Knuppertzofficer—Germany registry
Heinz-Otto Stampofficer—Germany registry
Ilka Steinheuerofficer—Germany registry
Markus Lövenichofficer—Germany registry
Peter Minhorstofficer—Germany registry
Rainer Barcheofficer—Germany registry
Thierry Nardonofficer—Germany registry
Ulrich Corbachofficer—Germany registry
Werner Taiberofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100