Key facts
activeRheinLand Lebensversicherung Aktiengesellschaft
de
R1102_HRB9279
de
active
de
RheinLandplatz 1, 41460 Neuss.
de
Company dossier
RheinLand Lebensversicherung Aktiengesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
9 linksCredit Life AGONTOS Versicherung AktiengesellschaftRheinLand Holding AktiengesellschaftPeter Schiffer Golfschule e.K.Credit Life & DEVK Vermittlungs GmbHRheinLand Versicherungs AktiengesellschaftRhion Versicherung AktiengesellschaftAXA Krankenversicherung AktiengesellschaftHerbert Bender Elektro-Anlagen GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Ravan Friedrich Freiherr Göler von Ravensburg | officer | — | Germany registry |
| Frank Schrills | officer | — | Germany registry |
| Hartmut Braun | officer | — | Germany registry |
| Herbert Bender | officer | — | Germany registry |
| Johann - genannt Hans Seidel | officer | — | Germany registry |
| Karen geborene Breuer Dammer | officer | — | Germany registry |
| Peter Schiffer | officer | — | Germany registry |
| Rüdiger Lövenich | officer | — | Germany registry |
| Theo Muth | officer | — | Germany registry |
| Volker Hannemann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ONTOS Versicherung Aktiengesellschaft · 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