Key facts
dissolvedR & B Exclusive Cars GmbH
de
R1504_HRB16233
de
dissolved
de
Roermonder Straße 53, 41372 Niederkrüchten.
de
Company dossier
R & B Exclusive Cars GmbH
RISK SCORE7LOW RISK
Companies at this address
4 totalConnections
14 linksPesch Print & Medien GmbHWohlLeben GmbHPRO TAX Treuhand GmbHerste Augsburger Objektverwaltungs GmbHWohlLeben GmbHA & R Treuhand UG (haftungsbeschränkt)NMN Berliner Handelshaus Beteiligungs-GmbHTRADEX GmbHSix Corners GmbHBSG BAUSERVICE GmbHSolarpark Goldberg GmbHT.I.P. Verlags- und Werbegesellschaft mbHBSG BAUSERVICE GmbHSill - Logistik, s.r.o.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| André Antonie Davans | officer | — | Germany registry |
| John Jennings | officer | — | Germany registry |
| Manolito Jozef Maria Ronken | officer | — | Germany registry |
| Mark Revdierk | officer | — | Germany registry |
| André Antonie Davans | sole representation | — | Germany registry |
| John Jennings | sole representation | — | Germany registry |
| Manolito Jozef Maria Ronken | sole representation | — | Germany registry |
| Mario Hoffie | sole representation | — | Germany registry |
| Mark Revdierk | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
John Jennings (officer) matches PEP John Jennings — Member of the 1705-07 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Jennings (officer) matches PEP John Jennings — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100