Key facts
activeRheinLand LO3 Grundstücksgesellschaft mbH
de
R1101_HRB56254
de
active
de
Alt-Pempelfort 3, 40211 Düsseldorf.
de
Company dossier
RheinLand LO3 Grundstücksgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Kohl | Authorized representative | — | Germany registry |
| Christian Hofschröer | officer | — | Germany registry |
| Rainer Kohl | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RheinLand LO5 Grundstücksgesellschaft mbH · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100