DOSSIERS / RHOMBUS ROLLEN HOLDING-GMBH
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Company dossier

Rhombus Rollen Holding-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36386 · R3306_HRB36386 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Rhombus Rollen Holding-GmbH
de
R3306_HRB36386
de
active
de
Industriestraße 8, 42499 Hückeswagen.
de

Connections

17 links
Shared operator — likely the same administrator
COLSON EUROPE B.V. Niederlassung DeutschlandShared officer / director · 2 share thisRhombus Rollen Verwaltungsgesellschaft mbHShared officer / director · 2 share thisCargoWise GmbHShared officer / director · 4 share thisGFA LES HAUTS DE LA GARDINEShared officer / director · 4 share thisRada Armaturen GmbHShared officer / director · 4 share thisFrank Wilhelmi GmbHShared officer / director · 7 share thisWD 3D-Technologie GmbHShared officer / director · 7 share thisBauunternehmen Kurt Wilhelmi e. K.Shared officer / director · 7 share thisWilhelmi Bau GmbHShared officer / director · 7 share thisMicroArchive Systems GmbHShared officer / director · 7 share thisSOLITEC GmbHShared registered address · 8 share thisRhombus Rollen Verwaltungsgesellschaft mbHShared registered address · 8 share thisSirius Verwaltungs GmbHShared registered address · 8 share thisSOLITOOLS GmbHShared registered address · 8 share thisALNOCO Produktions- und Vertriebsgesellschaft mbHShared registered address · 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 17 — full graph via /v1/entities/DE-R3306_HRB36386/network.

People with significant control

12 people
NameRoleFromSource
Willy Louis CaubergsAuthorized representative—Germany registry
Andreas Kochofficer—Germany registry
Birgitt Kunkelofficer—Germany registry
Derrick Towellofficer—Germany registry
Detlef Meyerofficer—Germany registry
Frank Wilhelmiofficer—Germany registry
Neil Bamfordofficer—Germany registry
Paul Bruno Grossmannofficer—Germany registry
Richard Whiteofficer—Germany registry
Scott Christian Chahalisofficer—Germany registry
Thomas Blashillofficer—Germany registry
Willy Louis Caubergsofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Richard White (officer) matches PEP Richard White — Member of the 1614 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard White (officer) matches PEP Richard White — Member of the April 1554 Parliament. 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