DOSSIERS / REA BAU UND SANIERUNG GMBH
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Company dossier

REA Bau und Sanierung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72409 · R1101_HRB72409 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
REA Bau und Sanierung GmbH
de
R1101_HRB72409
de
dissolved
de
An der Piwipp 68, 40468 Düsseldorf.
de

People with significant control

1 people
NameRoleFromSource
Rainer KochofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REA Bau und Sanierung GmbH · 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