DOSSIERS / RHEINLAND AIR SERVICE GMBH
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Company dossier

Rheinland Air Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB5341 · R1504_HRB5341 · 3 sources
RISK SCORE7LOW RISK

Key facts

active
Rheinland Air Service GmbH
de
R1504_HRB5341
de
active
de

Connections

6 links

People with significant control

6 people
NameRoleFromSource
Walter LangeAuthorized representativeGermany registry
Bianca HeinenofficerGermany registry
Bianca VerstappenofficerGermany registry
Ingo PlückthunofficerGermany registry
Marie Pilars de PilarofficerGermany registry
Marion geborene Heythausen OtteofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Walter Lange (officer) matches PEP Walter Lange — Member of the September 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Lange (officer) matches PEP Walter Lange — 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