DOSSIERS / RHEIN-RUHR IMMOBILIEN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Rhein-Ruhr Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22584 · R1202_HRB22584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
Rhein-Ruhr Immobilien Verwaltungs GmbH
de
R1202_HRB22584
de
active
de
Kösterstraße 1 A, 47053 Duisburg.
de

Connections

23 links
Shared operator — likely the same administrator
OMEL DIVERSIFICACION SAShared officer / director · 2 share thisDuisburger 277 Immobilien GmbHShared officer / director · 3 share thisALBOCA Immobilien GmbHShared registered address · 4 share thisAvantia Immobilien GmbHShared registered address · 4 share thisBuP Immobilien GmbHShared registered address · 4 share thisELAIONAS SLShared officer / director · 5 share thisAMECA IMMOBILIEN INVESTITION GmbHShared officer / director · 5 share thisAMC Immobilien GmbHShared officer / director · 5 share thisAvantia Immobilien GmbHShared officer / director · 5 share thisHEINHOF Deutschland GmbHShared officer / director · 11 share thisWeseldorf GmbHShared officer / director · 11 share thisALEXHOF Deutschland GmbHShared officer / director · 11 share thisD. Grundbesitz GmbHShared officer / director · 11 share thisImmobilien Investition Düsseldorf GmbHShared officer / director · 11 share thisWeseldorf GmbHShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1202_HRB22584/network.

People with significant control

9 people
NameRoleFromSource
Juan Luis Lopez CardeneteManaging director—Germany registry
Luis Felipe de Mollinedo MartinezManaging director—Germany registry
Rafael Carlos Merry del Val GracieManaging director—Germany registry
Tomas Merina OrtegaManaging director—Germany registry
Enrique Jose Corral Cepedamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Luis Guillermo León-Izard Hierromit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Enrique Jose Corral Cepedaofficer—Germany registry
Enrique Josè Corral Cepedaofficer—Germany registry
Juan Luis Lopez Cardeneteofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100