DOSSIERS / RIMEN TRANSPORT GMBH
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Company dossier

RiMen Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB48921 · M1114_HRB48921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RiMen Transport GmbH
de
M1114_HRB48921
de
active
de
Hugo-Junkers-Straße 5, 60386 Frankfurt am Main.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AB Bau Management GmbHactiveA.B&G Bau GmbHdissolvedASV Service GmbHactiveAxelan GmbHactiveB&B Planbau GmbHdissolvedFRAcility Management GmbHactiveHA Real Estate GmbHactiveIDA Bauorganisation GmbHdissolvedIzairi`s GmbHactivePolat Immobilien GmbHactivePPP Regionale Bauinvest GmbHactiveRMC Rhein-Main Construct GmbHactiveSafeness Security GmbHactiveSafe Security GmbHactiveSAN-Bau GmbH BauorganisationactiveSAN-Bau GmbH BauorganisationdissolvedS.R. Trading Company GmbHactiveZM Bau GmbHactive

People with significant control

5 people
NameRoleFromSource
Mete Ünalofficer—Germany registry
Roelof van der Veenofficer—Germany registry
Yunus Celikofficer—Germany registry
Herman Hendrik Daniel Ploegersole representation—Germany registry
Yunus Celiksole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RiMen Transport GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100