Key facts
activeNiederländische Partikuliere Rheinfahrt-Centrale Gesellschaft mit beschränkter Haftung
de
R1202_HRB357
de
active
de
August-Hirsch-Str.
de
Company dossier
Niederländische Partikuliere Rheinfahrt-Centrale Gesellschaft mit beschränkter Haftung
RISK SCORE22LOW RISK
Companies at this address
20 totalBonamare Schiffsmanagement GmbHContargo Beteiligungs GmbHContargo Verwaltungs GmbHeuropixx GmbHFBB Bau GmbHFOTOTREFF Vertriebs- und Service GmbHHP Bauplanung und Service GmbHMTL Maritime Transport + Logistik GmbH & Co. KGMTL Maritime Transport + Logistik Verwaltungs GmbHRhenus Commodity Logistics GmbHRhenus Commodity Logistics Verwaltungs GmbHRhenus Forest Immobilien GmbHRhenus Forest International GmbHRhenus Forest Logistics GmbH & Co. KGRhenus Forest Verwaltungs GmbHRhenus PartnerShip Beteiligungs GmbHRhenus PartnerShip Verwaltungs GmbHRhenus RETrans Verwaltungsgesellschaft mbHRhenus Schiffsmanagement GmbH
Connections
1 linkPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Catharina Margaretha Agatha Janvier-Vessies | officer | — | Germany registry |
| Dieter Hofmann | officer | — | Germany registry |
| Lydia Hoyer | officer | — | Germany registry |
| Peter Thomas Kelly | officer | — | Germany registry |
| Ute Khan | officer | — | Germany registry |
| Werner Siempelkamp | officer | — | Germany registry |
| Wijtse Frank van der Meulen | officer | — | Germany registry |
| Stefanus Pieter Meeusen | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Dieter Hofmann (officer) matches PEP Dieter Hofmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100