Key facts
activeRH Immobilien GmbH
de
R2201_HRB15836
de
active
de
Gußstahlstraße 44, 44793 Bochum.
de
Company dossier
RH Immobilien GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Cumhur Ünal | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Reinhold Schmidt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RH Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Cumhur Ünal (officer) matches PEP Cumhur Ünal — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100