DOSSIERS / SUBWAY VERMIETUNGS- UND SERVICEGESELLSCHAFT MBH
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Company dossier

Subway Vermietungs- und Servicegesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57817 · R3306_HRB57817 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Subway Vermietungs- und Servicegesellschaft mbH
de
R3306_HRB57817
de
active
de
Siegburger Straße 229c, 50679 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
Omya Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisZDE Sechste Vermögensverwaltung GmbHShared registered address · 5 share thisKurfürstenanlage GmbH & Co. KGShared registered address · 5 share thisJUKA Justizzentrum Kurfürstenanlage GmbHShared registered address · 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

1 people
NameRoleFromSource
John Devineofficer—Germany registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

John Devine (officer) matches PEP John Devine — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Devine (officer) matches PEP John Devine — member of the State Senate of Arizona, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100