DOSSIERS / RHEIN.PUNKT GMBH
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Company dossier

rhein.Punkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67545 · R1101_HRB67545 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
rhein.Punkt GmbH
de
R1101_HRB67545
de
dissolved
de
Brunnenstr.
de

Companies at this address

228 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4You27 GmbHdissolvedAfA Agentur für Arbeitsvermittlung GmbHdissolvedAltinger Baugesellschaft LimiteddissolvedAlumio UG (haftungsbeschränkt)activeAmtest Elektronische Meßgeräte Vertriebs GmbHdissolvedAnnette Pietzner Accessoires GmbHactiveAnton Dörr, Transportunternehmen, Gesellschaft mit beschränkter HaftungdissolvedAreal FM GmbHactiveARY Lifestyle GmbHactiveATN Beteiligungs GmbH & Co. KGactiveauric Hörzentrum Hohenloher Land GmbH & Co. KGactiveAutohaus Placke Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveAWAYA GmbHactiveBadstudio Burghaun UG (haftungsbeschränkt)dissolvedBauerPower UG (haftungsbeschränkt)activeBBC Bayreuth GmbH & Co. KGactiveBBC Bayreuth Spielbetrieb GmbHactiveBBC Bayreuth Verwaltungs-GmbHactiveBD GmbHdissolvedBEME Dentallabor GmbHdissolved

+208 more

Connections

10 links
Shared operator — likely the same administrator
Faizi Capital GmbHShared officer / director · 6 share thisWestfalia Real Estate GmbHShared officer / director · 6 share thismovaio Promotion GmbHShared officer / director · 6 share thismovaio Marketing GmbHShared officer / director · 6 share thisCROSS ITShared officer / director · 7 share thisE.ST INTERNATIONAL TRADINGShared officer / director · 7 share thisAR LUXURY CARSShared officer / director · 7 share thisGoldsteyn Medien GmbHShared officer / director · 7 share thisLINK & SERVICESShared officer / director · 7 share thisHM16Shared officer / director · 7 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

3 people
NameRoleFromSource
Ali HajjiAuthorized representative—Germany registry
Hamed FaiziAuthorized representative—Germany registry
Hamed Faiziofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100