DOSSIERS / RIEKE GERMANY GMBH
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Company dossier

Rieke Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB1696 · R2909_HRB1696 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Rieke Germany GmbH
de
R2909_HRB1696
de
dissolved
de
In der Au 13, 57290 Neunkirchen.
de

Connections

12 links
Shared operator — likely the same administrator
Färber Anlagenbau UG (haftungsbeschränkt)Shared officer / director · 3 share thisWulf Vogel Ingenieurgesellschaft e.K.Shared officer / director · 3 share thisRieke-Lamons Germany Management GmbH & Co. KGShared registered address · 4 share thisRieke Germany GmbH & Co. KGShared registered address · 4 share thisRieke-Lamons Germany Holdings GmbHShared registered address · 4 share thisPolycasa Holdings GmbHShared officer / director · 5 share thisRapak GmbHShared officer / director · 5 share thisRieke-Lamons Germany Holdings GmbHShared officer / director · 5 share thisEifel-PET GmbHShared officer / director · 5 share thisPolycasa Nischwitz GmbHShared officer / director · 5 share thisGfV Verschlußtechnik GmbH & Co. KGShared officer / director · 5 share thisKKT Kaller Kunststoff Technik GmbHShared officer / director · 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

5 people
NameRoleFromSource
Andreas Müllerofficer—Germany registry
Frank Holger Seelofficer—Germany registry
Jeff Wilsonofficer—Germany registry
Matthew Paul Williamsofficer—Germany registry
Reinhard Färberofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Jeff Wilson (officer) matches PEP Jeff Wilson — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100