DOSSIERS / RHEINWERKER GMBH
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Company dossier

Rheinwerker GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21429 · R1202_HRB21429 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Rheinwerker GmbH
de
R1202_HRB21429
de
dissolved
de
Asterlager Straße 97 - 101, 47228 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
Grimotec GmbHShared officer / director · 2 share thisRheinwerker Bau GmbHShared officer / director · 2 share thisRheinwerker Bau GmbHShared registered address · 4 share thismindgate GmbHShared registered address · 4 share thisWINDRIVE GmbHShared registered address · 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

8 people
NameRoleFromSource
Giovanni GrimoneAuthorized representativeGermany registry
Jan WitjesAuthorized representativeGermany registry
Niko KempkenAuthorized representativeGermany registry
Nikola PecigosAuthorized representativeGermany registry
Giovanni GrimoneofficerGermany registry
Niko KempkenofficerGermany registry
Nikola PecigosofficerGermany registry
Niko Kempkensole representationGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rheinwerker Bau GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100