Key facts
dissolvedRhenus Facilities GmbH
de
R2404_HRB3060
de
dissolved
de
Company dossier
Rhenus Facilities GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Karl-Heinz Strobelt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Brockhaus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Karl Heinz Nathe | officer | — | Germany registry |
| Michael Huber | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Huber (officer) matches PEP Michael Huber — member of the National Council of Austria, Austria. 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