DOSSIERS / RAINBOW HOLDINGS GMBH
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Company dossier

Rainbow Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61425 · R1101_HRB61425 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Rainbow Holdings GmbH
de
R1101_HRB61425
de
active
de
c/o Deloitte Legal Rechtsanwaltsgesellschaft mbH, Schwannstr.
de

People with significant control

6 people
NameRoleFromSource
Ganesh KamathAuthorized representativeGermany registry
Ravi VenkateswarAuthorized representativeGermany registry
Uday KamatAuthorized representativeGermany registry
Antje BorcherdtofficerGermany registry
Ravi VenkateswarofficerGermany registry
Uday KamatofficerGermany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100