DOSSIERS / RHEINLAND IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

Rheinland Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21881 · R2503_HRB21881 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
Rheinland Immobilien Verwaltungs GmbH
de
R2503_HRB21881
de
dissolved
de
Am Waldthausenpark 11, 45127 Essen.
de

Companies at this address

14 total
Baufi-Welt GmbHactiveDeutsches Vorteilsnetzwerk UG (haftungsbeschränkt)activeEmscher Grundstücksgesellschaft mbHdissolvedEnergy Sales UG (haftungsbeschränkt)activeIMMOSCHUTZ UG (haftungsbeschränkt)activeJunal GmbHdissolvedKraftburg GmbHactiveNH Immobilien & Finanzholding GmbHactivePLANCO Consulting - Gesellschaft mit beschränkter Haftungactiveprintonics solutions GmbHdissolvedTintschl Industriemontage GmbHdissolveduppr GmbHactiveWohnwelt Makler UG (haftungsbeschränkt)active

Connections

25 links
Shared operator — likely the same administrator
Rheinland Immobilien Verwaltungs GmbHShared officer / director · 2 share thisTHS Wohnen GmbHShared officer / director · 9 share thiscwbauprojekte GmbHShared officer / director · 9 share thisProjektgesellschaft Tannenstraße mbHShared officer / director · 9 share thisSOPHIA Holding GmbHShared officer / director · 9 share thisMS Holzbau GmbHShared officer / director · 9 share thisMuM Möbel und Mehr in Dülmen gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 9 share thisMS MONTAGEBAU UG (haftungsbeschränkt)Shared officer / director · 9 share thisWoltmann Premium Cars GmbH & Co. KGShared officer / director · 9 share thisVivawest Wohnen GmbHShared officer / director · 9 share thisTHS Rheinland GmbHShared officer / director · 9 share thisMFRS Gesellschaft für Immobilienmanagement mbHShared officer / director · 9 share thisTHS Consulting GmbHShared officer / director · 9 share thisVestisch-Märkische Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 9 share thisDM Deutsche Mediation GmbHShared officer / director · 9 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 25 — full graph via /v1/entities/DE-R2503_HRB21881/network.

People with significant control

6 people
NameRoleFromSource
Christian Werthofficer—Germany registry
Klaus Pfitzenreuterofficer—Germany registry
Martin Klingofficer—Germany registry
Michael Grollofficer—Germany registry
Michael Schultenofficer—Germany registry
Ralf Doctor Kircheschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIAG Immobilienverwaltung 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