DOSSIERS / UNTERSTÜTZUNGSEINRICHTUNG "RWE RHEINBRAUN" GMBH
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Company dossier

Unterstützungseinrichtung "RWE Rheinbraun" GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB1213 · R3306_HRB1213 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Unterstützungseinrichtung "RWE Rheinbraun" GmbH
de
R3306_HRB1213
de
dissolved
de
Stüttgenweg 2, 50935 Köln.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R3306_HRB1213/network.

People with significant control

3 people
NameRoleFromSource
Adolf BraunofficerGermany registry
Cornelia OberthürofficerGermany registry
Markus Doctor CoenenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Adolf Braun (officer) matches PEP Adolf Braun — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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