Key facts
dissolvedRHL Projektgesellschaft mbH
de
R1101_HRB48692
de
dissolved
de
Alt Pempelfort 3, 40211 Düsseldorf.
de
Company dossier
RHL Projektgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Rams | Authorized representative | — | Germany registry |
| Rainer Kohl | Authorized representative | — | Germany registry |
| Helmut Rams | officer | — | Germany registry |
| Rainer Kohl | officer | — | Germany registry |
| Stefan Schröder | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Schröder (officer) matches PEP Stefan Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100