Key facts
activeNiederrhein Invest Verwaltung GmbH
de
R1304_HRB10635
de
active
de
Fasanenweg 3, 46446 Emmerich am Rhein.
de
Company dossier
Niederrhein Invest Verwaltung GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
9 totalDEF Immobilien GmbH & Co. KGDEF Immobilien GmbH & Co.KGGelsenkirchen-Art Immobilien GmbH & Co. KG Objekt BarsinghausenGelsenkirchen-Art Immobilien GmbH & Co. KG Objekt ParsbergGelsenkirchen-Art Verwaltungs-GmbHInnova-Projektentwicklungsgesellschaft mbHLB Verwaltungs-GmbHNiederrhein Invest GmbH & Co. KG
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alphonsus Cornelis Liduinus Maria van Pul | Authorized representative | — | Germany registry |
| Bernd Spielhoff | Authorized representative | — | Germany registry |
| Theodor Heering | Authorized representative | — | Germany registry |
| Alphonsus Cornelis Liduinus Maria van Pul | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Niederrhein Invest GmbH & Co. KG · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100