DOSSIERS / RHEINBURG GMBH
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Company dossier

Rheinburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73181 · R1101_HRB73181 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

active
Rheinburg GmbH
de
R1101_HRB73181
de
active
de
Burgplatz 11, 40213 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
BKG Plus Hochbau Baugesellschaft UG (haftungsbeschränkt)Shared officer / director · 2 share thisObjektiv Bauträger GmbHShared officer / director · 3 share thisRIK International GmbHShared officer / director · 3 share thisWaschtopf UG (haftungsbeschränkt)Shared officer / director · 10 share thisA & A Gastronomie GmbHShared officer / director · 10 share thisMFB GmbHShared officer / director · 10 share thisccam GmbHShared officer / director · 10 share thisCACEIS Bank Deutschland GmbHShared officer / director · 10 share thisVilleroy & Boch AktiengesellschaftShared officer / director · 10 share thisSchreiber GmbHShared officer / director · 10 share thisCITYHOTEL KÖNIGSTRASSE GmbHShared officer / director · 10 share thisAS Gastro & Partyservice UG (haftungsbeschränkt)Shared 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

7 people
NameRoleFromSource
Alexander SchreiberAuthorized representative—Germany registry
Andrey SandalkinAuthorized representative—Germany registry
Sergej IvanovAuthorized representative—Germany registry
Andrey Sandalkinofficer—Germany registry
Artur Fischerofficer—Germany registry
Sergej Ivanovofficer—Germany registry
Titu Haloiuofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sergej Ivanov (officer) matches PEP Sergey Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sergej Ivanov (officer) matches PEP Sergey Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Artur Fischer (officer) matches PEP Arthur Fischer — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

high

Adverse: disqualification

Sergej Ivanov (officer) matches Sergei IVANOV — Disqualified director (UK Companies House).

Risk journey — why 16?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100