DOSSIERS / RILANO GROUP GMBH
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Company dossier

Rilano Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9770 · R1304_HRB9770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Rilano Group GmbH
de
R1304_HRB9770
de
dissolved
de
Tichelstraße 11, 47533 Kleve.
de

Connections

9 links
Shared operator — likely the same administrator
Hospitality Management Lagrange GmbHShared registered address · 5 share thisSeDi Senioren Dienstleistungs- und Catering-Beteiligungsgesellschaft mit beschränkter HaftungShared registered address · 5 share thisWohnpark UNION Verwaltungsgesellschaft mbHShared registered address · 5 share thisWohnpark UNION GmbH & Co. KGShared registered address · 5 share thisRUWEL WERKE SPEZIALFABRIK LEITTERPLATTENShared officer / director · 6 share thisRilano Group GmbHShared officer / director · 6 share thisINCO Gesellschaft für industrielle Beteiligungen mbHShared officer / director · 6 share thisKLE-EVENT GmbHShared officer / director · 6 share thisLeiterPlatten Pfullingen GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Bernd ZevensAuthorized representative—Germany registry
Wolfgang Heinrich Lohmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfgang Heinrich Lohmannofficer—Germany registry
Holger Behrenssole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100