DOSSIERS / RHEINBESITZ BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

RHEINBESITZ Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB6710 · R3208_HRB6710 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
RHEINBESITZ Beteiligungs GmbH
de
R3208_HRB6710
de
active
de
Rheinallee 6, 53639 Königswinter.
de

Connections

9 links
Shared operator — likely the same administrator
Hanse-Residenz Lübeck GmbHShared officer / director · 4 share thisHanse-Residenz Lübeck GmbHShared officer / director · 4 share thisRHENANIA Residenzen GmbHShared officer / director · 4 share thisKIDDY SHOPPER GmbHShared registered address · 7 share thisACTOR Holding GmbHShared registered address · 7 share thisPflegeresidenz Leverkusen Besitz GmbHShared registered address · 7 share thisAVV Albrecht Vermietungs- und Verwaltungs GmbH & Co KGShared registered address · 7 share thisRHEINBESITZ GmbH & Co. KGShared registered address · 7 share thisALTINA Holding GmbHShared registered address · 7 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
Hans-Peter Schmitzofficer—Germany registry
Thomas Werdinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans-Peter Schmitz (officer) matches PEP Hans Peter Schmitz — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans-Peter Schmitz (officer) matches PEP Hans Peter Schmitz — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100