Key facts
dissolvedRiks Consulting KG
de
R1504_HRA6224
de
dissolved
de
Heerdterbuschstraße 11, 41460 Neuss.
de
Company dossier
Riks Consulting KG
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
12 linksAlpha Projektentwicklung GmbHAlpha Projektentwicklung GmbHRiks Consulting GmbHAlpha Projektentwicklung GmbHMürriger Grundinvest GmbHRiks Consulting GmbHReich Immobilien KG, Objekt SteinmetzstraßeReich Immobilien KG, Objekt Viersener StraßeDenova GmbHReich Immobilien KGCKR Bauträger GmbH & Co. KGMertens Baustoffe GmbH & Co KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alpha Projektentwicklung GmbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 13971). | officer | — | Germany registry |
| Kerstin Riks | officer | — | Germany registry |
| Monika Reich | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Riks Consulting GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100