DOSSIERS / RHEINLINER VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Rheinliner Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18194 · R1202_HRB18194 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Rheinliner Verwaltungsgesellschaft mbH
de
R1202_HRB18194
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Rheinliner e.K.Shared officer / director · 2 share thiscaritas-betriebe gemeinnützige GmbHShared officer / director · 4 share thiscaritas-gesellschaft gemeinnützige GmbHShared officer / director · 4 share thisPGS DÖRING BAUUNTERNEHMEN GMBHShared officer / director · 4 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
Karl DöringAuthorized representative—Germany registry
Ortrud DöringAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Karl Döring (officer) matches PEP Karl Döring — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

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