DOSSIERS / RHEINLAND IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

Rheinland Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7095 · R2204_HRB7095 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Rheinland Immobilien Verwaltungs GmbH
de
R2204_HRB7095
de
active
de
Blitzkuhlenstraße 85, 45659 Recklinghausen.
de

Connections

14 links

People with significant control

3 people
NameRoleFromSource
Martin KlingofficerGermany registry
Michael GrollofficerGermany registry
Ralf Doctor KircheschofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rheinland Immobilien Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100