DOSSIERS / RHEINHAUS-GMBH
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Company dossier

RheinHaus-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB379 · R3201_HRB379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RheinHaus-GmbH
de
R3201_HRB379
de
active
de
Maarstr.
de

Connections

9 links
Shared operator — likely the same administrator
RheinmaX Immobilien GmbHShared officer / director · 4 share thisRheinHaus Wohnbau Verwaltungs-GmbHShared officer / director · 4 share thisRheinmaX Verwaltungs GmbHShared officer / director · 4 share thisTREUREAL Accounting GmbHShared officer / director · 9 share thisLICINIUS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 9 share thisKmR Immobilien GmbHShared officer / director · 9 share thisTREUREAL Property Management Düsseldorf GmbHShared officer / director · 9 share thisTREUREAL Property Management GmbHShared officer / director · 9 share thisCORPUS SIREO Investment 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.

People with significant control

3 people
NameRoleFromSource
Holger NemitzAuthorized representative—Germany registry
Jürgen SchneiderAuthorized representative—Germany registry
Norbert Doctor Weberofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100