DOSSIERS / PROF. DR. ROLFES VERMÖGENSVERWALTUNGS KG
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Company dossier

Prof. Dr. Rolfes Vermögensverwaltungs KG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA10604 · R2713_HRA10604 · 3 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Prof. Dr. Rolfes Vermögensverwaltungs KG
de
R2713_HRA10604
de
active
de
Annette-Allee 8, 48149 Münster.
de

Connections

6 links
Shared operator — likely the same administrator
StartMusic GmbHShared officer / director · 3 share thiszeb/immobilien.geschäftsführungs gmbhShared officer / director · 3 share thisProf. Dr. Rolfes Beteiligungen 2 GmbHShared registered address · 5 share thisXternal Assist GmbHShared registered address · 5 share thisKulinarik e. K.Shared registered address · 5 share thisProf. Dr. Rolfes Beteiligungen 1 GmbHShared registered address · 5 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
Andreas Holtkemperofficer—Germany registry
Christine Rolfesofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Christine Rolfes (officer) matches PEP Christine Rolfes — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christine Rolfes (officer) matches PEP Christine Rolfes — member of the Washington State Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100