Key facts
activeREG Rheinberger Entwicklungsgesellschaft mbH
de
R1304_HRB13274
de
active
de
Xantener Straße 235, 47495 Rheinberg.
de
Company dossier
REG Rheinberger Entwicklungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerardus Martinus Maria Aaldering | Authorized representative | — | Germany registry |
| Gereon Frauenrath | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (REG Rheinberger Entwicklungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100