DOSSIERS / RHEINLAND LO4 GRUNDSTÜCKSGESELLSCHAFT MBH
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Company dossier

RheinLand LO4 Grundstücksgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59875 · R1101_HRB59875 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RheinLand LO4 Grundstücksgesellschaft mbH
de
R1101_HRB59875
de
dissolved
de
Kämmergasse 16, 50676 Köln.
de

Companies at this address

14 total

People with significant control

1 people
NameRoleFromSource
Rainer KohlAuthorized representativeGermany registry

Risk signals

2 matched
high

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