DOSSIERS / RHEINBRAUN BRENNSTOFF GMBH
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Company dossier

Rheinbraun Brennstoff GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30772 · R3306_HRB30772 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
Rheinbraun Brennstoff GmbH
de
R3306_HRB30772
de
active
de
Stüttgenweg 2, 50935 Köln.
de

Connections

28 links
Shared operator — likely the same administrator
RSB LOGISTIC GMBHShared officer / director · 3 share thisGIRA GIROU LOCACOES DE EQUIPAMENTOS PARA CRIANCAS LTDA.Shared officer / director · 3 share thisSCI WRCShared officer / director · 3 share thisRE GmbHShared registered address · 6 share thisRWE Power AktiengesellschaftShared registered address · 6 share thisRV Rheinbraun Handel und Dienstleistungen GmbHShared registered address · 6 share thisRSB LOGISTIC GMBHShared registered address · 6 share thisUnterstützungseinrichtung "RWE Rheinbraun" GmbHShared registered address · 6 share thisUbuntu - die Wagenburg gemeinnützige GmbHShared officer / director · 7 share thisAlte Schule Sollwitt gemeinnützige GmbHShared officer / director · 7 share thisRWE Power AktiengesellschaftShared officer / director · 8 share thisRheinische Baustoffwerke GmbHShared officer / director · 8 share thisOrchester Hans-Dieter Bertram Gesellschaft mit beschränkter Haftung Studioorchester und MusikproduktionShared officer / director · 8 share thisRHEINBRAUN HAUSTECHNIK GmbHShared officer / director · 8 share thisRV Rheinbraun Handel und Dienstleistungen GmbHShared officer / director · 8 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_HRB30772/network.

People with significant control

16 people
NameRoleFromSource
Caroline Schäferofficer—Germany registry
Cornelia Oberthürofficer—Germany registry
Frank Koningofficer—Germany registry
Gerd Schumacherofficer—Germany registry
Günther Schmidtofficer—Germany registry
Hans-Dieter Bertramofficer—Germany registry
Hans-Joachim Doktoringenieur Scharfofficer—Germany registry
Heinz Hanenbergofficer—Germany registry
Karl-Heinz Lenzhölzerofficer—Germany registry
Karl-Heinz Stautenofficer—Germany registry
Karsten Neubauerofficer—Germany registry
Klaus Doctor Müllerofficer—Germany registry
Knud Johannsenofficer—Germany registry
Markus Doctor Coenenofficer—Germany registry
Michael Müllerofficer—Germany registry
Robert Fischerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. 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