Key facts
dissolvedREA Bau und Sanierung GmbH
de
R3201_HRB20383
de
dissolved
de
An der Piwipp 68, 40468 Düsseldorf.
de
Company dossier
REA Bau und Sanierung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Asmira Osmancevic | Authorized representative | — | Germany registry |
| Rainer Koch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (REA Bau und Sanierung 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