DOSSIERS / RGP CONSULTING BETEILIGUNGS GMBH
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Company dossier

RGP Consulting Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34163 · R3306_HRB34163 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
RGP Consulting Beteiligungs GmbH
de
R3306_HRB34163
de
active
de
Kantstraße 10, 50999 Köln.
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Stephanie Rosenthal-StreppAuthorized representativeGermany registry
Mathias NeumayerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mathias Neumayer (officer) matches PEP Mathias Neumayer — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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