Key facts
activeRhenus Immobilien Unna Verwaltungs GmbH
de
R2404_HRB3530
de
active
de
Formerstraße 22, 59425 Unna.
de
Company dossier
Rhenus Immobilien Unna Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Preußer | officer | — | Germany registry |
| Egbert Bernsmeister | officer | — | Germany registry |
| Hans Tamaschke | officer | — | Germany registry |
| Karl-Heinz Strobelt | officer | — | Germany registry |
| Michael Brockhaus | officer | — | Germany registry |
| Michael Huber | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rhenus Immobilien Verwaltungs GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Huber (officer) matches PEP Michael Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100