Key facts
activeWohnungsgesellschaft der Stadt Rheine mbH
de
R2706_HRB4123
de
active
de
Company dossier
Wohnungsgesellschaft der Stadt Rheine mbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Rieken | officer | — | Germany registry |
| Christoph Isfort | officer | — | Germany registry |
| Raimund Hötker | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GVZ-Entwicklungsgesellschaft Rheine mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100