DOSSIERS / FIDUZIA RHEINLAND INKASSO-GESELLSCHAFT MBH
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Company dossier

FIDUZIA Rheinland Inkasso-Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10588 · R1402_HRB10588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FIDUZIA Rheinland Inkasso-Gesellschaft mbH
de
R1402_HRB10588
de
active
de

Connections

4 links
Shared operator — likely the same administrator
L & K Grundbesitzverwaltungs GmbHShared officer / director · 2 share thisTogal Grundstücks- und Verwaltungsgesellschaft mbHShared officer / director · 4 share this4PL Central Station Deutschland GmbHShared officer / director · 4 share thisMärkische Servicegesellschaft für Informationstechnik u. Anwendungen mbHShared 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

5 people
NameRoleFromSource
Jürgen HeckmannAuthorized representative—Germany registry
Gudrun Schweifelofficer—Germany registry
Klaus Doctor Kreutzofficer—Germany registry
Olaf Heuvensofficer—Germany registry
Renate Gaughanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100