DOSSIERS / RI RHEINISCHE IMMOBILIENGESELLSCHAFT MBH
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Company dossier

RI Rheinische Immobiliengesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36801 · R1101_HRB36801 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RI Rheinische Immobiliengesellschaft mbH
de
R1101_HRB36801
de
dissolved
de
D1, 1-3, 68159 Mannheim.
de

Connections

5 links
Shared operator — likely the same administrator
RI Rheinische Immobiliengesellschaft mbHShared officer / director · 2 share thisRI Rheinische Immobiliengesellschaft mbHShared registered address · 2 share thisCarl von Michalkowski GmbH & Co. KGShared officer / director · 3 share thisApleona Allvaris GmbHShared officer / director · 3 share thisReconis GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
Achim Fritzofficer—Germany registry
Axel Felkeofficer—Germany registry
Manfred Vidahlofficer—Germany registry
Marc Weßlingofficer—Germany registry
Martin Bachmannofficer—Germany registry
Nina geborene Winkler Spiegelofficer—Germany registry
Nina Spiegelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RI Rheinische Immobiliengesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100