DOSSIERS / RIVERSIDE EUROPE GMBH
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Company dossier

Riverside Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8982 · R2602_HRB8982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Riverside Europe GmbH
de
R2602_HRB8982
de
active
de
Am Beul 15, 45525 Hattingen.
de

Connections

8 links
Shared operator — likely the same administrator
VGH-Logistics GmbHShared registered address · 5 share thisXanthurus GmbHShared registered address · 5 share thisXanthurus GmbHShared officer / director · 5 share thisVGH-Logistics GmbHShared officer / director · 5 share thisVGH Verwaltungs GmbHShared officer / director · 5 share thisAMD Handels- und Investitionsgesellschaft Verwaltung mbHShared registered address · 5 share thisPetronix Engineering GmbHShared officer / director · 5 share thisVGH Viktoria Garten Hüttenindustriebedarf AktiengesellschaftShared registered address · 5 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.

People with significant control

4 people
NameRoleFromSource
Viktoria GartenAuthorized representative—Germany registry
John C Morris jrofficer—Germany registry
Kieran Sheahanofficer—Germany registry
Viktoria Gartenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100