Key facts
activeRhombus Rollen Verwaltungsgesellschaft mbH
de
R3306_HRB36440
de
active
de
Industriestraße 8, 42499 Hückeswagen.
de
Company dossier
Rhombus Rollen Verwaltungsgesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
8 totalConnections
13 linksRhombus Rollen Holding-GmbHWilhelmi Bau GmbHMicroArchive Systems GmbHBauunternehmen Kurt Wilhelmi e. K.Frank Wilhelmi GmbHWD 3D-Technologie GmbHRhombus Rollen Holding-GmbHSOLITEC GmbHALNOCO Produktions- und Vertriebsgesellschaft mbHSirius Verwaltungs GmbHBPI Hydraulik GmbHSOLITOOLS GmbHSirius Tiernahrung GmbH & Co. KG
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Jared Knudson | Authorized representative | — | Germany registry |
| Tom George Vadaketh | Authorized representative | — | Germany registry |
| Willy Louis Caubergs | Authorized representative | — | Germany registry |
| Andreas Koch | officer | — | Germany registry |
| Birgitt Kunkel | officer | — | Germany registry |
| David Dixon | officer | — | Germany registry |
| Frank Wilhelmi | officer | — | Germany registry |
| Jason Allen Colwell | officer | — | Germany registry |
| Jason Struthers | officer | — | Germany registry |
| Neil Bamford | officer | — | Germany registry |
| Paul Bruno Grossmann | officer | — | Germany registry |
| Willy Louis Caubergs | officer | — | Germany registry |
| Tom George Vadaketh | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 112 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100