Key facts
dissolvedRHEINBAU Verwaltungsgesellschaft mbH
de
R2402_HRB20996
de
dissolved
de
Rheinlanddamm 199, 44319 Dortmund.
de
Company dossier
RHEINBAU Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Laurentius Antonius Hegemann | Authorized representative | — | Germany registry |
| Manfred Nagel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Manfred Nagel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RHEINBAU Verwaltungsgesellschaft mbH · 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