DOSSIERS / RIAG ITERTALKLINIK BETEILIGUNGS GMBH
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Company dossier

RIAG Itertalklinik Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82221 · R1101_HRB82221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RIAG Itertalklinik Beteiligungs GmbH
de
R1101_HRB82221
de
dissolved
de
c/o RIAG Beteiligungs GmbH, Linzer Str.
de

Connections

9 links
Shared operator — likely the same administrator
Peter Berghaus GmbHShared officer / director · 3 share thisAVS Beteiligungs GmbHShared officer / director · 3 share thisRIAG Itertalklinik Beteiligungs GmbHShared officer / director · 8 share thisSOBA Investitions- und Beteiligungs GmbHShared officer / director · 8 share thisRIAG Real Investitions GmbHShared officer / director · 8 share thisRIAG Holding GmbHShared officer / director · 8 share thisRIAG Beteiligungs GmbHShared officer / director · 8 share thisSOBA Holding GmbHShared officer / director · 8 share thisRIAG Real Investitions GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Andreas KoglinAuthorized representative—Germany registry
Hendrik HuckeAuthorized representative—Germany registry
Vladimir SafoschnikAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry
Hendrik Huckeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100