DOSSIERS / RHEINMONTAN GMBH
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Company dossier

Rheinmontan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9957 · R1304_HRB9957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Rheinmontan GmbH
de
R1304_HRB9957
de
dissolved
de
Kamper Straße 16, 47495 Rheinberg.
de

Connections

4 links
Shared operator — likely the same administrator
Denzau UG (haftungsbeschränkt)Shared registered address · 2 share thisDenzau UG (haftungsbeschränkt)Shared officer / director · 4 share thisGFM-Kohle-Legierungen-Mineralien GmbHShared officer / director · 4 share thisThyssenKrupp Coferal GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Sebastian IweAuthorized representative—Germany registry
Swen DenzauAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100