DOSSIERS / RHEINKALK GREVENBRÜCK GMBH
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Company dossier

Rheinkalk Grevenbrück GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB5832 · R2909_HRB5832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
Rheinkalk Grevenbrück GmbH
de
R2909_HRB5832
de
active
de

Connections

25 links
Shared operator — likely the same administrator
Rheinkalk Akdolit Verwaltungs GmbHShared officer / director · 2 share thisHESTIA CUISINE ET RANGEMENTShared officer / director · 3 share thisGrevenbrücker Kalkwerk Verwaltungs GmbHShared officer / director · 3 share thisRheinkalk Eifel Sauerland Verwaltungsgesellschaft mbHShared officer / director · 3 share thisSchaefer Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisRainer Sieben Weinhandelsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisWestermann Advisors GmbHShared officer / director · 4 share thisA&B ONE Kommunikationsagentur GmbHShared officer / director · 4 share thisRheinkalk HDW Verwaltungs GmbHShared officer / director · 8 share thisRheinkalk Holding GmbHShared officer / director · 8 share thisRheinkalk Beteiligungs GmbHShared officer / director · 8 share thisRheinkalk KDI Verwaltungs GmbHShared officer / director · 8 share thisRheinkalk GmbHShared officer / director · 8 share thisRheinkalk Transatlantic GmbHShared officer / director · 8 share thisRheinkalk Lengerich GmbHShared officer / director · 8 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-R2909_HRB5832/network.

People with significant control

17 people
NameRoleFromSource
Burkhard Doctor Naffinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ludwig De Motmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Paul Alexander Schippermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Philipp Doctor Niemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Burkhard Doctor Naffinofficer—Germany registry
Christoph Doctor Hatzigofficer—Germany registry
Christoph Moorenofficer—Germany registry
Frank Winkelrätofficer—Germany registry
Gerhard Berghoffofficer—Germany registry
Ingo Stolzheiseofficer—Germany registry
Ludwig De Motofficer—Germany registry
Margaret Wilbertzofficer—Germany registry
Michael Liellofficer—Germany registry
Nicole Güntherofficer—Germany registry
Rainer Westermannofficer—Germany registry
Thomas Siebenofficer—Germany registry
Ulrich Rosinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100