Key facts
dissolvedrheinbau invest GmbH
de
R1608_HRB21795
de
dissolved
de
Deutscher Ring 71, 42327 Wuppertal.
de
Company dossier
rheinbau invest GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalAL Oberflächen GmbHBaufeld 21 Rheinauhafen Köln GmbH & Co. KGBaufeld 21 Rheinauhafen Köln GmbH & Co. KGBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHEngineering Park Wuppertal GmbHGerlich Beteiligungs GmbHImmobilien Klein GmbHKondor Wessels Grundstücksverwaltung NRW GmbHKondor Wessels Projektentwicklung GmbHProjekt Ohligsmühle GmbH & Co. KGProjekt Ohligsmühle Verwaltungsgesellschaft mbHrheinbau entwicklung GmbHrheinbau entwicklung GmbHRuhrpromenade Projektgesellschaft mbHSeepromenade Kettwig GmbHWIR am See GmbHWohnen am Kaiserteich Eins GmbH & Co. KGWohnen am Kaiserteich Eins Verwaltungsgesellschaft mbHWohnen am Kaiserteich Zwei Verwaltungsgesellschaft mbH
Connections
4 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Hartwig Weyrich | Authorized representative | — | Germany registry |
| Laurentius A Hegeman | Authorized representative | — | Germany registry |
| Thomas Gerlich | Authorized representative | — | Germany registry |
| Laurentius A Hegeman | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Britta Biela | officer | — | Germany registry |
| Hartwig Weyrich | officer | — | Germany registry |
| Oliver Knüfermann | officer | — | Germany registry |
| René Richter | officer | — | Germany registry |
| Thomas Gerlich | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (rheinbau invest GmbH · dissolved · name-sim 1.0) — 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