DOSSIERS / RHENANIA RESIDENZEN GMBH
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Company dossier

RHENANIA Residenzen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB6782 · R3208_HRB6782 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
RHENANIA Residenzen GmbH
de
R3208_HRB6782
de
active
de
Hauptstraße 450, 53639 Königswinter.
de

Connections

15 links
Shared operator — likely the same administrator
Jakob Weyand & Sohn Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisRHEINBESITZ Beteiligungs GmbHShared officer / director · 4 share thisHanse-Residenz Lübeck GmbHShared officer / director · 4 share thisHanse-Residenz Lübeck GmbHShared officer / director · 4 share thisISMC Information System Management & Consulting GmbHShared officer / director · 12 share thisPHILIP GmbHShared officer / director · 12 share this"PHILIP" Möbelmanufaktur GmbHShared officer / director · 12 share thisMr. Cloud e. K.Shared officer / director · 12 share thisStone Clean GmbHShared officer / director · 12 share thisPhilip Immobiliengesellschaft mbHShared officer / director · 12 share thisHafner Beteiligungs-GmbHShared officer / director · 12 share thisb + s GmbHShared officer / director · 12 share thisFliesen-Böhm UG (haftungsbeschränkt)Shared officer / director · 12 share thisNeuwürschnitzer Bau-Verwaltungs GmbHShared officer / director · 12 share thisRosenthal Einrichtung GmbHShared officer / director · 12 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

6 people
NameRoleFromSource
Alexander NolteAuthorized representative—Germany registry
Alexander Nolteofficer—Germany registry
Carsten Weyandofficer—Germany registry
Hans-Peter Schmitzofficer—Germany registry
Thomas Werdinofficer—Germany registry
Uwe Böhmofficer—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