DOSSIERS / RHEINBERG IMMOBILIEN E.K.
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Company dossier

RheinBerg Immobilien e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA25469 · R3306_HRA25469 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
RheinBerg Immobilien e.K.
de
R3306_HRA25469
de
active
de
Reisergrund 3, 51429 Bergisch Gladbach.
de

Connections

28 links
Shared operator — likely the same administrator
ASTRIA COMERCIO,INDUSTRIA E SERVICO LTDAShared officer / director · 7 share thisMobile Alten- und Krankenpflege HDM GmbHShared officer / director · 7 share thisSERNEO - SERVICOS MEDICOS NEONATAIS LTDA.Shared officer / director · 7 share thisSHADAI BOUTIQUE E DECORACOES LTDAShared officer / director · 7 share thisDAISHA BUTIQUE LTDAShared officer / director · 7 share thistip Team für Intensivpflege GmbHShared officer / director · 7 share thisVMK Versicherungsmakler GmbHShared officer / director · 12 share thisMattusch Immobilienverwaltungsgesellschaft mbHShared officer / director · 12 share thisSunshine Sonnenstudio GmbHShared officer / director · 12 share thisGGB - Gebäude- und Grünanlagen-Betreuungs GmbHShared officer / director · 12 share thisMüller's Grünanlagen - Service GmbHShared officer / director · 12 share thisStadtgespräch PR GmbH & Co. KGShared officer / director · 12 share this"Seeblick" Gastronomie und Bowlingcenter GmbHShared officer / director · 12 share thisNew Management Corporation OHGShared officer / director · 12 share thisSt. Hildegard-Apotheke Apothekerin Dr. Jeannine Franke e.Kfr.Shared 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R3306_HRA25469/network.

People with significant control

5 people
NameRoleFromSource
Bianca Müllerofficer—Germany registry
Bianca Weberofficer—Germany registry
Gabriele Scheidtofficer—Germany registry
Markus Müllerofficer—Germany registry
Rosemarie Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rosemarie Müller (officer) matches PEP Rosemarie Müller — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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