DOSSIERS / RUHR INVEST VERWALTUNGSGESELLSCHAFT GMBH
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Company dossier

Ruhr Invest Verwaltungsgesellschaft GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16804 · R2503_HRB16804 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Ruhr Invest Verwaltungsgesellschaft GmbH
de
R2503_HRB16804
de
active
de
Ruhrtalstr.
de

Companies at this address

45 total

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Peter Doctor JänschAuthorized representativeGermany registry
Jörg EnthöferofficerGermany registry
Michael HabschickofficerGermany registry
Wolfgang HollsteggeofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGIB Verwaltungsgesellschaft GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100