DOSSIERS / R & R IMMOBILIEN-MANAGEMENT GMBH
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Company dossier

R & R Immobilien-Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11773 · R2713_HRB11773 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
R & R Immobilien-Management GmbH
de
R2713_HRB11773
de
dissolved
de
Menzelweg 7, 48431 Rheine.
de

Connections

13 links

People with significant control

9 people
NameRoleFromSource
Christian StockmannAuthorized representativeGermany registry
Helmut BörgelAuthorized representativeGermany registry
Michael RabeAuthorized representativeGermany registry
Sven DeutscherAuthorized representativeGermany registry
Christian StockmannofficerGermany registry
Gerd MangelsofficerGermany registry
Helmut BörgelofficerGermany registry
Michael RabeofficerGermany registry
Sven DeutscherofficerGermany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100