DOSSIERS / RHEIN-OBJEKT GRUNDBESITZVERWALTUNGS GMBH
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Company dossier

Rhein-Objekt Grundbesitzverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB85517 · R1101_HRB85517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Rhein-Objekt Grundbesitzverwaltungs GmbH
de
R1101_HRB85517
de
active
de
Pöhlenweg 29, 40629 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Menora GmbHShared officer / director · 3 share thisRhein-Objekt Grundbesitzverwaltungs GmbHShared officer / director · 3 share thisAVERS GROUP Germany GmbHShared officer / director · 5 share thisIRBIS Vermögensverwaltungs-GmbHShared officer / director · 5 share thisIRBIS Vermögensverwaltungs-GmbH & Co Erste KGShared officer / director · 5 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
Evelina KuznetsovaAuthorized representative—Germany registry
Evelina Kuznetsovaofficer—Germany registry
German Moyzhesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhein-Objekt Grundbesitzverwaltungs 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