DOSSIERS / IMMOBILIENGESELLSCHAFT - BORNEPLATZ - RHEINE MBH
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Company dossier

Immobiliengesellschaft - Borneplatz - Rheine mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53173 · R1101_HRB53173 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Immobiliengesellschaft - Borneplatz - Rheine mbH
de
R1101_HRB53173
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Dirk JansenofficerGermany registry
Joel Eliab van der ReijdofficerGermany registry
Ulrich Jacob MunkertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immobiliengesellschaft - Borneplatz - Rheine 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