DOSSIERS / RINKE BETEILIGUNGS-GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Rinke Beteiligungs-Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB15785 · R2503_HRB15785 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
Rinke Beteiligungs-Gesellschaft mit beschränkter Haftung
de
R2503_HRB15785
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Avery Dennison Rinke GmbHShared officer / director · 3 share thisAvery Dennison Rinke GmbHShared officer / director · 3 share thisAvery Dennison Materials GmbHShared officer / director · 4 share thisAvery Dennison Materials Sales Germany GmbHShared officer / director · 4 share thisCreatero GmbHShared officer / director · 4 share thisAvery Dennison Finance Germany GmbHShared officer / director · 4 share thisAvery Zweckform GmbHShared officer / director · 4 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.

People with significant control

3 people
NameRoleFromSource
Alida Gerarda Maria van LeeuwenAuthorized representative—Germany registry
Richard P Randallofficer—Germany registry
Suresh Gihan Atapattuofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Richard P Randall (officer) matches PEP Richard Randall — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard P Randall (officer) matches PEP Richard Randall — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100