DOSSIERS / RIW GEBÄUDESERVICE GMBH
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Company dossier

RIW Gebäudeservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51930 · R3306_HRB51930 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
RIW Gebäudeservice GmbH
de
R3306_HRB51930
de
active
de

Connections

17 links
Shared operator — likely the same administrator
ServiCon GmbHShared officer / director · 3 share thisBAUHAU Baustellen- und Hausmeisterservice GmbHShared officer / director · 3 share thisRIW Industrieservice GmbHShared officer / director · 4 share thismokoflex GmbHShared officer / director · 4 share thisSVC Invest GmbHShared officer / director · 4 share thisdiceBERG solutions gmbhShared officer / director · 8 share thisWBV Finanzservice-GmbHShared officer / director · 8 share thisVVV OHGShared officer / director · 8 share thisWBV Sachwert-GmbHShared officer / director · 8 share thisS I I Service für Industrie und Infrastruktur GmbHShared officer / director · 8 share thisSEKA Invest GmbHShared officer / director · 8 share thisRIW Onsite Management GmbHShared officer / director · 9 share thisRIW Personalservice GmbHShared officer / director · 9 share thismokoflex GmbHShared officer / director · 9 share thisRIW Inhouse Management GmbHShared officer / director · 9 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_HRB51930/network.

People with significant control

7 people
NameRoleFromSource
Jörg StümerAuthorized representative—Germany registry
Karl VogtAuthorized representative—Germany registry
Manfred Heinz BongAuthorized representative—Germany registry
Elmar Schmidtofficer—Germany registry
Karl Vogtofficer—Germany registry
Manfred Heinz Bongofficer—Germany registry
Sebastian Vörtmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl Vogt (officer) matches PEP Carl Vogt — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 16?

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