Key facts
activeRSB Verwaltungs-GmbH
de
R2402_HRB22685
de
active
de
Werkstraße 8, 44267 Dortmund.
de
Company dossier
RSB Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
11 linksRuhrtaler Stahl- und Behälterbau GmbH & Co. KGRuhrtaler Stahl- und Behälterbau GmbHMineralit - Mineralgusswerk Laage GmbHWilhelm Dietermann GmbHWilhelm Dietermann GmbHMineralguss Verwaltungsgesellschaft Laage mbHW. Pilling & Co. Verwaltungsgesellschaft m bHW. Pilling Riepe Beteiligungsgesellschaft mbHW. Pilling Kesselfabrik GmbHLüling Riepe Beteiligungsgesellschaft mbHENTREPRISE ANTOINE PRINZ
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Müller | Authorized representative | — | Germany registry |
| Hermann Lüling | Authorized representative | — | Germany registry |
| Nikolai Prinz | Managing director | — | Germany registry |
| Alexander Lüling | officer | — | Germany registry |
| Detlef Müller | officer | — | Germany registry |
| Katharina Lüling | officer | — | Germany registry |
| Winfried Augustin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Detlef Müller (officer) matches PEP Detlef Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100