DOSSIERS / RIW DIENSTLEISTUNGS-GMBH
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Company dossier

RIW Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36738 · R3306_HRB36738 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
RIW Dienstleistungs-GmbH
de
R3306_HRB36738
de
active
de

Connections

4 links
Shared operator — likely the same administrator
RIW Onsite Management GmbHShared officer / director · 5 share thisRIW Inhouse Management GmbHShared officer / director · 5 share thispromedi Personalmanagement GmbHShared officer / director · 5 share thisRIW Personalservice GmbHShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Carsten Matigatofficer—Germany registry
Sandra Schneiderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sandra Schneider (officer) matches PEP Sandra Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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