Key facts
activeRAK-INCO Beteiligungs- & Vermögensverwaltungsgesellschaft mbH
de
R1304_HRB11716
de
active
de
Baustraße 4, 46446 Emmerich am Rhein.
de
Company dossier
RAK-INCO Beteiligungs- & Vermögensverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Berend van de Worp | Authorized representative | — | Germany registry |
| Helga Derieth | Authorized representative | — | Germany registry |
| Johannes Jacob Jan Kwant | Authorized representative | — | Germany registry |
| Helga Derieth | officer | — | Germany registry |
| Johannes Jacob Jan Kwant | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KLEVIS Beteiligungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100