DOSSIERS / KART CENTER RHEINE GMBH
← SearchExport PDF
Company dossier

KART CENTER RHEINE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11427 · R2706_HRB11427 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
KART CENTER RHEINE GmbH
de
R2706_HRB11427
de
active
de
Sandkampstraße 70, 48432 Rheine.
de

Connections

4 links
Shared operator — likely the same administrator
Tabacco Machinery & Spare parts GmbHShared officer / director · 2 share thisDie Kartbahn Rheine UG (haftungsbeschränkt)Shared registered address · 2 share thisJoolstec GmbHShared officer / director · 3 share thisJoolstec GmbHShared officer / director · 3 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

2 people
NameRoleFromSource
Albertus Fredrik MeulenbeldAuthorized representativeGermany registry
Nicolette BlomofficerGermany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100