Key facts
dissolvedrheinbau invest GmbH
de
R2402_HRB19684
de
dissolved
de
Rheinlanddamm 199, 44139 Dortmund.
de
Company dossier
rheinbau invest GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
34 totalAareon Immobilien Projekt Gesellschaft mbHAareon Wodis GmbHAndesco GmbHArbeitsgemeinschaft Golden Toast GmbHAsset Management Vermögensberatungsgesellschaft mbHaudalis Consulting GmbHaudalis Kommunalberatung GmbH SteuerberatungsgesellschaftBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHCFWWAH GmbH & Co. KGCFWWAH GmbH & Co. KGCFWWAH Verwaltungs GmbHCFWWAH Verwaltungs GmbHDe Luca Betriebs GmbHGeschwister Girardet Immobilien GmbH & Co. KGGeschwister Girardet Immobilien Verwaltungs GmbHGesundheitszentrum Duisburg-Rheinhausen GmbHHitec Power Protection Deutschland GmbHInterseo GmbHInterseo GmbHJBCC Untemehmensberatungs- und Beteiligungsgesellschaft mbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Laurentius A Hegemann | Authorized representative | — | Germany registry |
| Manfred Nagel | Authorized representative | — | Germany registry |
| René Richter | Authorized representative | — | Germany registry |
| Britta Biela | officer | — | Germany registry |
| Johannes G Hegeman | officer | — | Germany registry |
| Manfred Nagel | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 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