DOSSIERS / R&M INTERNATIONAL GMBH
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Company dossier

R&M International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16674 · R1202_HRB16674 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
R&M International GmbH
de
R1202_HRB16674
de
dissolved
de
c/o Bilfinger SE - Division Insulation, Scaffolding and Painting, An der Gehespitz 50, 63263 Neu-Isenburg.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R1202_HRB16674/network.

People with significant control

13 people
NameRoleFromSource
Robert HuberAuthorized representativeGermany registry
Harald Stöhrmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Robert Hubermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas FreyofficerGermany registry
Björn MischkeofficerGermany registry
Christoph Doctor MaierofficerGermany registry
Dietmar RingkampofficerGermany registry
Hans-Michael GöpfertofficerGermany registry
Joachim Doctor KreysingofficerGermany registry
Lambert van der BurghtofficerGermany registry
Peter RusitschkaofficerGermany registry
Robert HauserofficerGermany registry
Werner SpiesofficerGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Hauser (officer) matches PEP Robert Häuser — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert T. Huber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert J. Huber — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100