Key facts
activeKonrad Rinnen GmbH
de
R1304_HRB5117
de
active
de
Gutenbergstraße 27, 47443 Moers.
de
Company dossier
Konrad Rinnen GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
7 linksRinnen GmbH & Co KG Internationale Spedition"RI-FA HANDEL CZĘŚCIAMI SAMOCHODOWYMI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLSKA""RINNEN POLSKA,SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ,SPEDYCJA MIĘDZYNARODOWA"Hermann Rinnen Gesellschaft mit beschränkter HaftungSchmidt - Gütertransport GmbHSchmidt-Gütertransport GmbHRinnen GmbH & Co KG Internationale Spedition
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Schulz | Authorized representative | — | Germany registry |
| Hermann Rinnen | officer | — | Germany registry |
| Michael Roth | officer | — | Germany registry |
| Thomas Schulz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 183 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