DOSSIERS / RBE - RHEINISCHE BIO ESTER GMBH & CO. KG
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Company dossier

RBE - Rheinische Bio Ester GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA5467 · R1102_HRA5467 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RBE - Rheinische Bio Ester GmbH & Co. KG
de
R1102_HRA5467
de
dissolved
de
Duisburger Str.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abwicklungsgesellschaft DBA GmbHactiveAdvonis Electronics Transport Logistic UG (haftungsbeschränkt)activeAkustik- und Trockenbau Jandt GmbHactiveAlanya Haarstudio GmbHactiveall in one Catering UG (haftungsbeschränkt)dissolvedAllround Logistics GmbHdissolvedAltstadtsee 133. V V GmbHdissolvedAnDach UG (haftungsbeschränkt)activeAntonio Cecala Verwaltungs GmbHactiveApotheke im Handelshof Julia Shopova-Litsanova e.K.activeAS Cars UG (haftungsbeschränkt)activeAsikos Strahlmittel GmbHdissolvedASK24 GmbHactiveASO-TEC GmbHdissolvedAttica Logistics GmbHactiveAWES-Event GmbHactiveAWO-Integrations gemeinnützige GmbHactiveA - Z Arbeitsschutz GmbHactiveAZ Inventarvermietung UG (haftungsbeschränkt)dissolvedBabcock Borsig AGactive

+159 more

Connections

7 links
Shared operator — likely the same administrator
"RBE - Rheinische Bio Ester Verwaltung GmbH"Shared officer / director · 2 share thisCintamani GmbHShared officer / director · 4 share thisManfred Bruck GmbHShared officer / director · 4 share thisR. & R. Bauunternehmung GmbH, Hoch- und Tiefbau, Baustoffhandel - Schlüsselfertiges Bauen -Shared officer / director · 4 share thisYomaro GmbHShared officer / director · 4 share thisM. Brück Autoteile Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSchleuniger GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Dieter Schepersofficer—Germany registry
Manfred Brückofficer—Germany registry
RBE - Rheinische Bio Ester Verwaltung GmbH, Neuss (HRB 10209), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officer—Germany registry
Thorsten Genskeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("RBE - Rheinische Bio Ester Verwaltung GmbH" · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100