DOSSIERS / REICH IMMOBILIEN KG, OBJEKT VIERSENER STRASSE
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Company dossier

Reich Immobilien KG, Objekt Viersener Straße

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA3096 · R1304_HRA3096 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Reich Immobilien KG, Objekt Viersener Straße
de
R1304_HRA3096
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Reich Immobilien KG, Objekt SteinmetzstraßeShared officer / director · 8 share thisRiks Consulting KGShared officer / director · 8 share thisAlpha Projektentwicklung GmbHShared officer / director · 8 share thisReich Immobilien KGShared officer / director · 8 share thisDenova GmbHShared officer / director · 8 share thisCKR Bauträger GmbH & Co. KGShared officer / director · 8 share thisMertens Baustoffe GmbH & Co KGShared officer / director · 8 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

1 people
NameRoleFromSource
Monika Reichofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reich Immobilien KG, Objekt Steinmetzstraße · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100