Key facts
dissolvedRhein-Maas-Lagerhaus Verwaltungsgesellschaft mbH
de
R1102_HRB8421
de
dissolved
de
Company dossier
Rhein-Maas-Lagerhaus Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Schäfer | Authorized representative | — | Germany registry |
| Friedrich : De Spirt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (P & S Verwaltungsgesellschaft mbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100