Key facts
activeRheinkalk Beteiligungs GmbH
de
R1608_HRB14617
de
active
de
Am Kalkstein 1, 42489 Wülfrath.
de
Company dossier
Rheinkalk Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalRheinkalk Akdolit Verwaltungs GmbHRheinkalk Eifel Sauerland Verwaltungsgesellschaft mbHRheinkalk HDW Verwaltungs GmbHRheinkalk Holding GmbHRheinkalk KDI GmbH & Co. KGRheinkalk KDI Verwaltungs GmbHRheinkalk Lengerich GmbHRheinkalk Messinghausen Verwaltungs GmbHRheinkalk Warstein GmbHWalhalla Kalk Verwaltungsgesellschaft mbHWalhalla Kalk Verwaltungsgesellschaft mbH
Connections
12 linksRheinkalk GmbHRheinkalk Holding GmbHRheinkalk Lengerich GmbHRheinkalk KDI Verwaltungs GmbHRheinkalk HDW Verwaltungs GmbHRheinkalk Grevenbrück GmbHRheinkalk Transatlantic GmbHWalhalla Kalk Verwaltungsgesellschaft mbHXI (RMAT) Holdings GmbHAWA-Institut Gesellschaft für angewandte Wasserchemie mbHFels Holding GmbHLhoist Kalkproduktionsgesellschaft Istein mbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Doctor Naffin | officer | — | Germany registry |
| Christoph Doctor Hatzig | officer | — | Germany registry |
| Herbert Doctor Müller-Roden | officer | — | Germany registry |
| Ludwig de Mot | officer | — | Germany registry |
| Ludwig De Mot | 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 |
| 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 (S.I.Q.-Beteiligungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100