Key facts
activeRIV Rheinische Immobilien Verwertung GmbH
de
R1202_HRB30054
de
active
de
Essener Straße 5, 46047 Oberhausen.
de
Company dossier
RIV Rheinische Immobilien Verwertung GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalBassier, Bergmann & Kindler Mobile Specialists GmbHBenq Deutschland GmbHDirk Neumann Holding GmbHFARR Bau GmbHHUSO Germany GmbHIKOR Ideen, Konzepte und Realisierungen, Management- und Systemberatung GmbHNeotectum GmbHRheintechpower GmbHrola Security Solutions GmbHSchneider Electric Buildings Germany GmbHTAC GmbHtalis capital management agtalis consulting gmbhTrigenius Hochbau GmbHUDG Oberhausen GmbHVonamic GmbHVZO Trade & Business e.K.Wellmann Bottrop GmbHWellmann Dorsten I GmbHWellmann Dorsten II GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Wohlfart | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RIV Rheinische Immobilien Verwertung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100