DOSSIERS / RCI FINANZHOLDING GMBH
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Company dossier

RCI Finanzholding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10996 · R1102_HRB10996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RCI Finanzholding GmbH
de
R1102_HRB10996
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
RCI Leasing GmbHShared officer / director · 3 share thisRCI Versicherungs-Service GmbHShared officer / director · 3 share thisTECNIBOISShared officer / director · 6 share thisAU DELA DU NUAGEShared officer / director · 6 share thisSOCIETE CIVILE FGAShared officer / director · 6 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
Alain Guidoumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alain Juanofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100