Key facts
dissolvedRiwal Deutschland GmbH
de
R2402_HRB22913
de
dissolved
de
Giselherstraße 5-7, 44319 Dortmund.
de
Company dossier
Riwal Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
10 linksRiwal Deutschland GmbHDRIAL WYNAJEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄRIMA GmbHRiwal Arbeitsbühnenvermietung GmbHRiwal Deutschland GmbHBaustofflogistik Ruhrtal GmbHH & P Nummer Achtundsechzig GmbHStricker Projektgesellschaft Verwaltungsgesellschaft mbHStricker PolyRec Verwaltungs GmbHStricker PolyRec GmbH & Co. KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Alexander Scheeben | officer | — | Germany registry |
| Dick Schalekamp | officer | — | Germany registry |
| Nick Field | officer | — | Germany registry |
| Søren Rosenkrands | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Riwal Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100