Key facts
activeRheinzink Verwaltungsgesellschaft mbH
de
R2204_HRB4240
de
active
de
Bahnhofstraße 90, 45711 Datteln.
de
Company dossier
Rheinzink Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Dölle | officer | — | Germany registry |
| Claudia Wember | officer | — | Germany registry |
| Dirk Böttcher | officer | — | Germany registry |
| Ferdinand Wilhelm Doctor Altmann | officer | — | Germany registry |
| Frank Neumann | officer | — | Germany registry |
| Frank-Ulrich Dyllus | officer | — | Germany registry |
| Horst Stephan Christensen | officer | — | Germany registry |
| Klaas Kortegast | officer | — | Germany registry |
| Matthias Doctor Simon | officer | — | Germany registry |
| Michael Doctor Knepper | officer | — | Germany registry |
| Michael Krächter | officer | — | Germany registry |
| Robert Fischer | officer | — | Germany registry |
| Ulrich Grillo | officer | — | Germany registry |
| Ulrich Lachenit | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trierer Walzwerk Verwaltungsgesellschaft mbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100