DOSSIERS / RECKLA GRUNDSTÜCKSVERWALTUNG GMBH
← SearchExport PDF
Company dossier

RECKLA Grundstücksverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63909 · R1101_HRB63909 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
RECKLA Grundstücksverwaltung GmbH
de
R1101_HRB63909
de
dissolved
de
Carl-Theodor-Str.
de

Companies at this address

22 total

People with significant control

4 people
NameRoleFromSource
Albertus Wilhelmus de VreedeofficerGermany registry
Heinrich P.M BrenninkmeijerofficerGermany registry
Jacobus C.M.A GillisofficerGermany registry
Marcel G EggenkampofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RECKLA Grundstücksverwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100