DOSSIERS / RZR II HERTEN GMBH
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Company dossier

RZR II Herten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18686 · R2503_HRB18686 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RZR II Herten GmbH
de
R2503_HRB18686
de
dissolved
de
Gildehofstraße 1, 45127 Essen.
de

Companies at this address

17 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2503_HRB18686/network.

People with significant control

9 people
NameRoleFromSource
Dietrich Freudenbergermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Joachim Rongemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dietrich FreudenbergerofficerGermany registry
Matthias RedekerofficerGermany registry
Susanne Doctor RaedekerofficerGermany registry
Thomas HolbergofficerGermany registry
Thorsten ZisowskiofficerGermany registry
Ulrich VolkertofficerGermany registry
Waldemar KirschtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RZR II Herten GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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