DOSSIERS / "RBE - RHEINISCHE BIO ESTER VERWALTUNG GMBH"
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Company dossier

"RBE - Rheinische Bio Ester Verwaltung GmbH"

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10209 · R1102_HRB10209 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
"RBE - Rheinische Bio Ester Verwaltung GmbH"
de
R1102_HRB10209
de
dissolved
de
Düsseldorfer Str.
de

Companies at this address

351 total

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

10dokuz GmbHactiveabakus24 service gmbhdissolvedab+ GmbHactiveaccoda GmbHdissolvedAchenbach Beteiligungs GmbHactiveAdmin Equipe GmbHactiveAET Autoersatzteile GmbHdissolvedAIR Frankfurt GmbHdissolvedAkzo Nobel Service GmbHdissolvedAlberdingk Boley Leuna GmbHactiveAllegios Consulting GmbHdissolvedAMC Crincoli GmbHdissolvedAMO-Flor-Gärtnergemeinschaft GmbHactiveAnja Cruysen Loft UG (haftungsbeschränkt)activeA.N.M. Betriebs- und Verwaltungs GmbHactiveA.N.M. Wohnungsbau GmbHactiveAnne Lau Berlin GmbHdissolvedAntiquitäten "Haus Sandfeld" GmbHdissolvedAristopets UG (haftungsbeschränkt)dissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolved

+331 more

Connections

5 links
Shared operator — likely the same administrator
RBE - Rheinische Bio Ester GmbH & Co. KGShared officer / director · 2 share thisSels Öl + Fett Verwaltungsgesellschaft mbHShared officer / director · 2 share thisC & R Biodiesel Verwaltungs GmbHShared officer / director · 2 share thisKabelitz Energie und Media GmbHShared officer / director · 3 share thisGreenergy Deutschland GmbHShared officer / director · 3 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

9 people
NameRoleFromSource
Ralf SchmidtManaging director—Germany registry
Artur Pelkaofficer—Germany registry
Dieter Schepersofficer—Germany registry
Jan Heiko Schweinsbergofficer—Germany registry
Jens Kabelitzofficer—Germany registry
Julian Selsofficer—Germany registry
Karl Doctor Frankofficer—Germany registry
Ralf Schmidtofficer—Germany registry
Julian Selssole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100