DOSSIERS / RICARDA GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Ricarda Grundstücksverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84607 · R1101_HRB84607 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Ricarda Grundstücksverwaltungsgesellschaft mbH
de
R1101_HRB84607
de
active
de
Industriestraße 7, 40789 Monheim am Rhein.
de

Connections

9 links
Shared operator — likely the same administrator
Ricarda Grundstücksverwaltungsgesellschaft mbHShared registered address · 3 share thisSaskia Beteiligungs-GmbHShared registered address · 3 share thisRicarda Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisSaskia Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisPackwell GmbHShared officer / director · 8 share thisPalm Recycling GmbHShared officer / director · 8 share thisWellpappe Gelsenkirchen GmbH & Co. KGShared officer / director · 8 share thisPackwell Rhein-Ruhr GmbHShared officer / director · 8 share thisSaskia Grundstücksverwaltungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Andreas Ehrentrautofficer—Germany registry
Gero Hempelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ricarda Grundstücksverwaltungsgesellschaft mbH · 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