DOSSIERS / REHOCH2 GMBH
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Company dossier

REHOCH2 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17243 · R1102_HRB17243 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
REHOCH2 GmbH
de
R1102_HRB17243
de
active
de
Breite Straße 6 - 8, 41460 Neuss.
de

Connections

4 links
Shared operator — likely the same administrator
Y24 Yachting24 GmbHShared officer / director · 5 share thisPantaenius Versicherungsmakler GmbHShared officer / director · 5 share thisSCI SOCOBAUMShared officer / director · 5 share thisOSHER VE OSHER TREINAMENTO EMPRESARIAL E CONSULTORIA LTDAShared 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

3 people
NameRoleFromSource
Daniel BaumAuthorized representative—Germany registry
Christoph Surlemontofficer—Germany registry
Stephan Schneiderofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Daniel Baum (officer) matches PEP Daniel Baum — member of the Argentine Chamber of Senators, Argentina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Schneider (officer) matches PEP Stephan Schneider — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Schneider (officer) matches PEP Stéphane Schneider — Q66499444. Apply enhanced due diligence.

Risk journey — why 7?

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