DOSSIERS / RHEIN SECURITY VERWALTUNGS GMBH
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Company dossier

Rhein Security Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73433 · R3306_HRB73433 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Rhein Security Verwaltungs GmbH
de
R3306_HRB73433
de
active
de
Zur Mühle 2a, 50226 Frechen.
de

Connections

4 links
Shared operator — likely the same administrator
Globus Exclusiv Consulting GmbHShared officer / director · 2 share thisRhein Security Direkt GmbH & Co. KGShared registered address · 2 share thisJSD Jünkerather Sicherheitsdienst Direkt GmbHShared officer / director · 3 share thisCSD Cölner Sicherheitsdienst Direkt GmbHShared officer / director · 3 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

4 people
NameRoleFromSource
Antonio ProfumoAuthorized representative—Germany registry
Antonio Profumoofficer—Germany registry
Calogero Profumoofficer—Germany registry
Michael Gerhard Reinhard Naßofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Antonio Profumo (officer) matches PEP Antonio Profumo — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100