DOSSIERS / RHEINWERK VERWALTUNGS GMBH
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Company dossier

Rheinwerk Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB9279 · R1402_HRB9279 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Rheinwerk Verwaltungs GmbH
de
R1402_HRB9279
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
PPE Plastic Pool Europe GmbHShared officer / director · 7 share thisESE GmbHShared officer / director · 7 share thisF + B- Fliesen und Baustoffmarkt Beteiligungs- und Geschäftsführungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisNolte Fliesen GmbHShared officer / director · 7 share thisAbfallbehälter & Container Weber GmbH & Co. KGShared officer / director · 7 share thisNolte Baustoffe und Container GmbHShared officer / director · 7 share thisESE Dienstleistungen GmbHShared officer / director · 9 share thisASK Chemicals Deutschland Holding GmbHShared officer / director · 9 share thisPetro-Canada International GmbHShared officer / director · 9 share thisSuncor Energy Germany GmbHShared officer / director · 9 share thisASK Chemicals GmbHShared officer / director · 9 share thisASK Chemicals Deutschland GmbHShared officer / director · 9 share thisESE Industrie GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Ralf Kohnertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Fischermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Josef Nolteofficer—Germany registry
Ralf Kohnertofficer—Germany registry
Stefan Schweitzerofficer—Germany registry
Ulrich Fischerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rheinwerk GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ulrich Fischer (officer) matches PEP Ulrich Fischer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100