DOSSIERS / RIBA VERPACKUNGEN GMBH
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Company dossier

RIBA Verpackungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB125 · R2404_HRB125 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
RIBA Verpackungen GmbH
de
R2404_HRB125
de
active
de

Connections

16 links
Shared operator — likely the same administrator
rollenbörse GmbHShared officer / director · 3 share thisflexination GmbHShared officer / director · 3 share thispfc premium film company gmbhShared officer / director · 3 share thisHVB Hoch-Vakuum-Beschichtungs GmbH High vacuum coatingShared officer / director · 3 share thisBeRec GmbHShared officer / director · 3 share thisSpieleentwicklungskombinat GmbHShared officer / director · 4 share thisElamont GmbH Elektro- und AutomatisierungstechnikShared officer / director · 4 share thisAbrechnungsorganisation für Leistungserbringer im Gesundheitswesen GmbH -ALG GmbH-Shared officer / director · 4 share thisCARBORUNDUM Schleifmittelfabrik GmbHShared officer / director · 4 share thisIMS Industrie Management Service GmbHShared officer / director · 4 share thisHillebrand Elektro GmbHShared officer / director · 4 share thispfc premium film company gmbhShared officer / director · 7 share thisKBG Kunststoff Beteiligungen GmbHShared officer / director · 7 share thisDERIBA GROUP GmbHShared officer / director · 7 share thisFR-Holding GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/DE-R2404_HRB125/network.

People with significant control

7 people
NameRoleFromSource
Frank RiekerAuthorized representative—Germany registry
Alfred Hillebrandofficer—Germany registry
Benjamin Reichlofficer—Germany registry
Charlotte geborene Klevers Riekerofficer—Germany registry
Henrik Annighöferofficer—Germany registry
Ingo Neumannofficer—Germany registry
Udo Riekerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alfred Hillebrand (officer) matches PEP Alfred Hillebrandt — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100