DOSSIERS / RIKS CONSULTING GMBH
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Company dossier

Riks Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16654 · R1504_HRB16654 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Riks Consulting GmbH
de
R1504_HRB16654
de
active
de
Badenstraße 17, 41061 Mönchengladbach.
de

Connections

9 links
Shared operator — likely the same administrator
Alpha Projektentwicklung GmbHShared officer / director · 5 share thisRiks Consulting GmbHShared officer / director · 5 share thisRiks Consulting KGShared officer / director · 5 share thisBT Baubetreuungs- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBenu Projekt&Plan GmbHShared officer / director · 7 share thisMürriger Grundinvest GmbHShared officer / director · 7 share thisRiks Consulting GmbHShared officer / director · 7 share thisDürselen Verwaltungs-GmbHShared officer / director · 7 share thisDBPS Gewerbe- und Wohnbau Verwaltungs-GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Kerstin RiksAuthorized representative—Germany registry
Marvin Ravell RiksAuthorized representative—Germany registry
Günter Dürselenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Riks Consulting GmbH · dissolved · name-sim 1.0) — 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