DOSSIERS / RIAG IMMOBILIENVERWALTUNG GMBH
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Company dossier

RIAG Immobilienverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11042 · R2503_HRB11042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
RIAG Immobilienverwaltung GmbH
de
R2503_HRB11042
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
RIAG Shamrockring Immobilien GmbHShared officer / director · 4 share thisRAG Gewerbeimmobilien GmbHShared officer / director · 4 share thisCOVER Projektentwicklung GmbHShared officer / director · 4 share thisAktienbesitzgesellschaft Herne mbH (ABH)Shared officer / director · 5 share thisBDC Verwaltungs GmbHShared officer / director · 5 share thisRAG Montan Immobilien GmbHShared officer / director · 5 share thisEBV Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisProjektgesellschaft Karlstadt-Carrée mbHShared officer / director · 11 share thisMurtfeldt Kunststoffe Beteiligungsgesellschaft mbHShared officer / director · 11 share thisRAG Konzernrevision GmbHShared officer / director · 11 share thisRAG Konzernrevision GmbHShared officer / director · 11 share thisSchwarze-Robitec GmbHShared officer / director · 11 share thisMobiles - Fahrschul GmbHShared officer / director · 11 share thisH. Korte & Kleemeier OHGShared officer / director · 11 share thisRhein Lippe Holding GmbHShared officer / director · 12 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-R2503_HRB11042/network.

People with significant control

9 people
NameRoleFromSource
Britta Welmansmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marita Karounosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietrich Schulzofficer—Germany registry
Georg Doctor Conzenofficer—Germany registry
Günter Riebelingofficer—Germany registry
Hans Werner Doctor Kleeofficer—Germany registry
Jürgen Korteofficer—Germany registry
Michael Grollofficer—Germany registry
Thomas Hofmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rheinland Immobilien Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100