DOSSIERS / RHEIN & SEE CHARTERGESELLSCHAFT MBH
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Company dossier

Rhein & See Chartergesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB5184 · R1202_HRB5184 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Rhein & See Chartergesellschaft mbH
de
R1202_HRB5184
de
dissolved
de
Lothringer Str.
de

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 comma 7 consulting, events & media GmbHactiveakoni rocks UG (haftungsbeschränkt)activeAlte Tuchfabrik Geschäftsführungsgesellschaft mbHactiveArt & Friends GmbH & Co. KommanditgesellschaftactiveArt & Friends Verwaltungsgesellschaft mbHactiveBarboza GmbHactiveBau & Grund Management GmbHdissolvedBirzer & Kittner & Weber GmbH & Co. KGactivecirca drei GmbHdissolvedClean & Gut Facility Management e.K.activeDachdeckerei-Meisterbetrieb & Holzbau Rack GmbHactiveDAS Beethoven SB Verwaltung GmbH & Co. KGactiveDEIKON Handels- und Immobilien UG (haftungsbeschränkt) & Co. Portfolio KGdissolvedDeneva GmbHdissolvedDOSCON Dominique Schweitzer Consulting GmbHactiveDrivenLux GmbHactiveDR-Marketing UG (haftungsbeschränkt)dissolvedElektro Pütz e.K. Inh. Kai WiemannactiveEmerald Springwater Gesellschaft zur Nutzung und Verwertung von Wasserrechten KGactiveEMERALD SPRINGWATER Gesellschaft zur Nutzung und Verwertung von Wasserrechten mbHdissolved

+54 more

Connections

4 links
Shared operator — likely the same administrator
Verwaltung MS "Lavina" GmbHShared officer / director · 3 share thisAGI Befrachtungsgesellschaft mbH & Co. KGShared officer / director · 3 share thisRhein und See Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisTransship Maritime Investments GmbHShared officer / director · 3 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
Matthias Josef Meyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hermann Schöningofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Hermann Schöning (officer) matches PEP Hermann Schöning — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hermann Schöning (officer) matches PEP Hermann Schöning — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100