DOSSIERS / REGENBOGEN CLEAN GMBH
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Company dossier

Regenbogen Clean GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94714 · R3306_HRB94714 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Regenbogen Clean GmbH
de
R3306_HRB94714
de
active
de
Schützehofstraße 14, 51063 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
DELIONIA TRADING LIMITEDShared officer / director · 10 share thisNikWolfBau UG (haftungsbeschränkt)Shared officer / director · 10 share thisSHDS Gesellschaft mbHShared officer / director · 10 share thisRAN CONCEPTShared officer / director · 10 share thisM.C RADIO CONTROL LIMITEDShared officer / director · 10 share thisMOLTKIA ENTERPRISES LIMITEDShared officer / director · 10 share thisD.G.AShared officer / director · 10 share thisSCI NIKOShared officer / director · 10 share thisABS MENUISERIESShared officer / director · 10 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
Aleksandar Nikolicmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Aleksandar Nikolic (officer) matches PEP Aleksandar Nikolic — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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