DOSSIERS / RHEINISCHE PROJEKTGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Rheinische Projektgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28315 · R2402_HRB28315 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Rheinische Projektgesellschaft mbH
de
R2402_HRB28315
de
active
de
Brückstr.
de

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 A SNEAKERS GmbHactiveAMD Ostfriesland UG (haftungsbeschränkt)activeApotheker Jürgen Grüllich Immobilien - Verwaltungsgesellschaft mit beschränkter Haftungdissolvedappgefahren GmbHactiveappgefahren GmbHdissolvedAttitude Sport & More e.K.dissolvedAudeon Media UG (haftungsbeschränkt)activeAvilant Casino Centro Unternehmergesellschaft (haftungsbeschränkt)activeB1 Gastro und Handel GmbHdissolvedBelkost GmbHdissolvedBerger Anhänger GmbH & Co. KGactiveBrillenladen Optik GmbHdissolvedBrück Entertainment GmbHactiveBSSR Aparthotels UG (haftungsbeschränkt) & Co. KGactiveBWB Betreutes Wohnen e.K.activeBW Gastroevent GmbHdissolvedC. H. Zikesch Armaturentechnik GmbHdissolvedConditorei - Café Confiserie Beer Inh. Birgit Harpaintner e.K.activeDaams Einzelhandel e.K.dissolvedDaily Asia e.K.active

+67 more

Connections

6 links
Shared operator — likely the same administrator
Heerdter Hof Real Estate GmbHShared officer / director · 5 share thisRheinische Projektgesellschaft mbHShared officer / director · 5 share thisRheinische Projektgesellschaft mbHShared officer / director · 5 share thisOttoman Real Estate UG (haftungsbeschränkt)Shared officer / director · 5 share thisLogo-Bau GmbHShared officer / director · 5 share thisA.G. Gerüstbau GmbHShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
Ali Riza Mecofficer—Germany registry
Boguslaw Grzecznikofficer—Germany registry
Metin Karadagofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rheinische Projektgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100