DOSSIERS / RHEINBAU PROJEKTENTWICKLUNG GMBH
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Company dossier

rheinbau projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19691 · R2402_HRB19691 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
rheinbau projektentwicklung GmbH
de
R2402_HRB19691
de
dissolved
de
Rheinlanddamm 199, 44139 Dortmund.
de

Companies at this address

34 total
Aareon Immobilien Projekt Gesellschaft mbHactiveAareon Wodis GmbHdissolvedAndesco GmbHdissolvedArbeitsgemeinschaft Golden Toast GmbHdissolvedAsset Management Vermögensberatungsgesellschaft mbHactiveaudalis Consulting GmbHactiveaudalis Kommunalberatung GmbH SteuerberatungsgesellschaftdissolvedBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHdissolvedCFWWAH GmbH & Co. KGdissolvedCFWWAH GmbH & Co. KGdissolvedCFWWAH Verwaltungs GmbHdissolvedCFWWAH Verwaltungs GmbHdissolvedDe Luca Betriebs GmbHactiveGeschwister Girardet Immobilien GmbH & Co. KGactiveGeschwister Girardet Immobilien Verwaltungs GmbHdissolvedGesundheitszentrum Duisburg-Rheinhausen GmbHdissolvedHitec Power Protection Deutschland GmbHactiveInterseo GmbHdissolvedInterseo GmbHdissolvedJBCC Untemehmensberatungs- und Beteiligungsgesellschaft mbHactive

+14 more

Connections

16 links
Shared operator — likely the same administrator
MGW Marzahner Gewerbe- und Wohnbauten Verwaltungsgesellschaft mbHShared officer / director · 9 share thisTRIADE II. Verwaltungsgesellschaft mbHShared officer / director · 9 share thisLABORGH 1. Verwaltungs GmbHShared officer / director · 9 share thisJungeheide GmbHShared officer / director · 9 share thisLABORGH Verwaltungs GmbHShared officer / director · 9 share thisH 3 Invest GmbHShared officer / director · 9 share thisKondor Wessels Grundstücksverwaltung NRW GmbHShared officer / director · 9 share thisrheinbau entwicklung GmbHShared officer / director · 10 share thisRuhrpromenade Projektgesellschaft mbHShared officer / director · 10 share thisJANZEN REFRIGERACAO LTDAShared officer / director · 10 share thisEngineering Park Wuppertal GmbHShared officer / director · 10 share thisKondor Wessels Projektentwicklung GmbHShared officer / director · 10 share thisBSJ Maschinenbau GmbHShared officer / director · 10 share thisSBJ Beteiligungs- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisKondor Wessels Bauentwicklung GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRB19691/network.

People with significant control

7 people
NameRoleFromSource
Laurentius A HegemanAuthorized representative—Germany registry
Manfred NagelAuthorized representative—Germany registry
Britta Bielaofficer—Germany registry
Dieter Janzenofficer—Germany registry
Johannes G Hegemannofficer—Germany registry
Manfred Nagelofficer—Germany registry
René Richterofficer—Germany registry

Risk signals

3 matched
low

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 entwicklung GmbH · dissolved · name-sim 0.69) — 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