DOSSIERS / RHEINKALK TRANSATLANTIC GMBH
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Company dossier

Rheinkalk Transatlantic GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20022 · R1608_HRB20022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Rheinkalk Transatlantic GmbH
de
R1608_HRB20022
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Rheinkalk Holding GmbHShared officer / director · 8 share thisRheinkalk Lengerich GmbHShared officer / director · 8 share thisRheinkalk GmbHShared officer / director · 8 share thisAWA-Institut Gesellschaft für angewandte Wasserchemie mbHShared officer / director · 8 share thisRheinkalk Beteiligungs GmbHShared officer / director · 8 share thisRheinkalk Grevenbrück GmbHShared officer / director · 8 share thisRheinkalk HDW Verwaltungs GmbHShared officer / director · 8 share thisLhoist Kalkproduktionsgesellschaft Istein mbHShared officer / director · 11 share thisWalhalla Kalk Verwaltungsgesellschaft mbHShared officer / director · 11 share thisRheinkalk KDI Verwaltungs GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Christoph Doctor Hatzigofficer—Germany registry
Ludwig de Motofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100