Key facts
dissolvedRBC Realbesitz Concept GmbH
de
R1202_HRB13987
de
dissolved
de
Company dossier
RBC Realbesitz Concept GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Pohlmann | Authorized representative | — | Germany registry |
| Peter Müller | Authorized representative | — | Germany registry |
| Thomas Schneider | Authorized representative | — | Germany registry |
| Harald Ebels | officer | — | Germany registry |
| Osman Karaesmer | officer | — | Germany registry |
| Peter Müller | officer | — | Germany registry |
| Thomas Schneider | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100