DOSSIERS / RIVERSTATE INTERNATIONAL CONSULTING GMBH
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Company dossier

Riverstate International Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74168 · R1101_HRB74168 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Riverstate International Consulting GmbH
de
R1101_HRB74168
de
active
de
Niederrheinstraße 70 - 72, 40474 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
ep-cm project management gmbhShared registered address · 3 share thisep-cm professionals gmbhShared registered address · 3 share thisAGRO ANGELI SRLShared officer / director · 6 share thisRiverstate International Consulting GmbHShared officer / director · 6 share thisep-cm project management gmbhShared officer / director · 6 share thisEP-CM PROJECT MANAGEMENT S.R.L.Shared officer / director · 6 share thisep-cm projectmanagement deutschland gmbhShared officer / director · 6 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

1 people
NameRoleFromSource
Marco AngeliAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100