DOSSIERS / RHEINFLANKE GEMEINNÜTZIGE GMBH
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Company dossier

RheinFlanke gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60675 · R3306_HRB60675 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
RheinFlanke gemeinnützige GmbH
de
R3306_HRB60675
de
active
de
Koehlhoffstr.
de

People with significant control

3 people
NameRoleFromSource
Jakob KoerberofficerGermany registry
Christoph Bexsole representationGermany registry
Sebastian Koerbersole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Christoph Bex (officer) matches PEP Christophe Bex — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100