DOSSIERS / RHEIN CAPITAL GMBH
← SearchExport PDF
Company dossier

Rhein Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14240 · R1102_HRB14240 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Rhein Capital GmbH
de
R1102_HRB14240
de
active
de
Eichenweg 13, 40667 Meerbusch.
de

Connections

11 links
Shared operator — likely the same administrator
Rhein Capital Grundbesitz GmbH & Co. KGShared registered address · 3 share thisRhein Capital Grundbesitz GmbHShared registered address · 3 share thisDSLCOMP Communications GmbHShared officer / director · 4 share thisITALY LIVE Canan Mode GmbHShared officer / director · 4 share thisfolloo UG (haftungsbeschränkt)Shared officer / director · 4 share thisDrachenfelssee 805. V V GmbHShared officer / director · 8 share thisBuchholz GmbHShared officer / director · 8 share thisi-cube GmbHShared officer / director · 8 share thisABS Autodienst Buchholz & Schneider GmbH.Shared officer / director · 8 share thisHolzverarbeitung Abel Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisRhein Capital Grundbesitz GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Annette BuchholzAuthorized representative—Germany registry
Bernd BuchholzAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100