Key facts
activeRinnen GmbH & Co KG Internationale Spedition
de
R1304_HRA1907
de
active
de
Gutenbergstraße 27, 47443 Moers.
de
Company dossier
Rinnen GmbH & Co KG Internationale Spedition
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
11 linksHermann Rinnen Gesellschaft mit beschränkter Haftungtraviso Solutions GmbHKonrad Rinnen GmbHHagemann & Sippel OHGHagemann & Knust Straßen- und Tiefbaugesellschaft mit beschränkter Haftung (GmbH)HTS UG (haftungsbeschränkt)Konrad Rinnen GmbHSchmidt - Gütertransport GmbHSchmidt-Gütertransport GmbH"RI-FA HANDEL CZĘŚCIAMI SAMOCHODOWYMI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLSKA""RINNEN POLSKA,SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ,SPEDYCJA MIĘDZYNARODOWA"
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Anneliese Rinnen | officer | — | Germany registry |
| Daniel Rivoisy | officer | — | Germany registry |
| Helmut Hagemann | officer | — | Germany registry |
| Hermann jun Rinnen | officer | — | Germany registry |
| Hermann Rinnen | officer | — | Germany registry |
| Michael Roth | officer | — | Germany registry |
| Wolfgang Wichert | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Roth (officer) matches PEP Michael Roth — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Roth (officer) matches PEP Michael Roth — Parliamentary Secretary in Germany, Germany. 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