Key facts
activeBaugesellschaft Rheinisch-Heim Gesellschaft mit beschränkter Haftung
de
R1101_HRB114
de
active
de
c/o Gräflich von Spee'sche Zentralverwaltung, Rather Straße 49 d, 40476 Düsseldorf.
de
Company dossier
Baugesellschaft Rheinisch-Heim Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
19 linksObstgut Heltorf GmbHDritte REO-Real Estate Opportunities GmbHTessa Asset Management GmbHVierte REO-Real Estate Opportunities GmbHWGF Artemis Verwaltungs GmbHWGF Vermögensverwaltungs GmbHi.xpo Verwaltungs GmbHForest Management B.C. GmbHPharmeco Pharmazeutische Großhandlungsgesellschaft mbH & Co. KGPro Pharma Beteiligungs-GmbHDirk Elbers Immobilien Management e.K.Kinder-Fonds GmbHPharma Plus Beteiligungs-GmbHPharmaPlus pharmazeutische Handels-GmbH Co. KGAlmforest GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB114/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Frank Doctor Ziesemer | Authorized representative | — | Germany registry |
| Andreas Klünter | officer | — | Germany registry |
| Bernhard Doctor Richter | officer | — | Germany registry |
| Dirk Elbers | officer | — | Germany registry |
| Karsten Patan | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100