DOSSIERS / RIEDEL IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

Riedel Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16935 · R1608_HRB16935 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Riedel Immobilien GmbH
de
R1608_HRB16935
de
dissolved
de
Uellendahler Str.
de

Companies at this address

22 total

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Thomas RiedelAuthorized representativeGermany registry
Uwe BingelofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Riedel Immobilien Vermögensverwaltungs-GmbH & Co. KG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100