Key facts
activeRheinkalk Holding GmbH
de
R1608_HRB13897
de
active
de
Am Kalkstein 1, 42489 Wülfrath.
de
Company dossier
Rheinkalk Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalRheinkalk Akdolit Verwaltungs GmbHRheinkalk Beteiligungs GmbHRheinkalk Eifel Sauerland Verwaltungsgesellschaft mbHRheinkalk HDW Verwaltungs GmbHRheinkalk KDI GmbH & Co. KGRheinkalk KDI Verwaltungs GmbHRheinkalk Lengerich GmbHRheinkalk Messinghausen Verwaltungs GmbHRheinkalk Warstein GmbHWalhalla Kalk Verwaltungsgesellschaft mbHWalhalla Kalk Verwaltungsgesellschaft mbH
Connections
14 linksCK Allround Beteiligungs GmbHClemens Kleine Dienstleistungen GmbH & Co. KGRheinkalk Lengerich GmbHWalhalla Kalk Verwaltungsgesellschaft mbHRheinkalk Transatlantic GmbHRheinkalk HDW Verwaltungs GmbHRheinkalk Beteiligungs GmbHRheinkalk GmbHRheinkalk KDI Verwaltungs GmbHRheinkalk Grevenbrück GmbHFels Holding GmbHAWA-Institut Gesellschaft für angewandte Wasserchemie mbHXI (RMAT) Holdings GmbHLhoist Kalkproduktionsgesellschaft Istein mbH
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Ludwig de Mot | Managing director | — | Germany registry |
| Axel Doctor Offermanns | officer | — | Germany registry |
| Burkhard Doctor Naffin | officer | — | Germany registry |
| Christoph Doctor Hatzig | officer | — | Germany registry |
| Claudia Enders | officer | — | Germany registry |
| Herbert Doctor Müller-Roden | officer | — | Germany registry |
| Ludwig de Mot | officer | — | Germany registry |
| Ludwig De Mot | officer | — | Germany registry |
| Margaret Wilbertz | officer | — | Germany registry |
| Michael Liell | officer | — | Germany registry |
| Olivier Drevon | officer | — | Germany registry |
| Paul Alexander Schipper | officer | — | Germany registry |
| Peter Wilkes | officer | — | Germany registry |
| Philipp Doctor Niemann | officer | — | Germany registry |
| Thomas Doctor Werner | officer | — | Germany registry |
| Vincent Dujardin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rheinkalk Warstein GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100