DOSSIERS / RIAG BETEILIGUNGS GMBH
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Company dossier

RIAG Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11095 · R3208_HRB11095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
RIAG Beteiligungs GmbH
de
R3208_HRB11095
de
active
de
Linzer Straße 21, 53604 Bad Honnef.
de

Companies at this address

40 total
Achte Beteiligungs KG Wert-Konzept Beteiligungs- und Verwaltungs GmbH & Co.activeAconitum Grundstücksverwaltungsgesellschaft mbHdissolvedAconitum Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Otterbach KGdissolvedAlten- und Pflegeheim Schloß Dahme GmbH & Co. KGactiveBulls & Bear UG (haftungsbeschränkt)activeDragons Rhöndorf Marketing GmbHactiveGFS Fundraising Solutions GmbHactiveGFS probono GmbHdissolvedHCCSystems GmbHactivePflegezentrum Otterbach GmbHactivePflegezentrum Otterbach GmbH & Co. KGactiveprobono Geldauflagen Marketing GmbHdissolvedProcuritas Eichwald Service GmbHdissolvedProcuritas Holding GmbHactiveProcuritas Seniorenzentrum Reinigungs GmbHactiveProcuritas Seniorenzentrum Service GmbHactiveRIAG Immobilienbesitz "Fünfte" GmbHdissolvedRIAG Seniorenzentrum "Wendeberg" Bad Hersfeld GmbH & Co. KGactiveRK SportService GmbHactiveSanus Vita Care GmbHactive

+20 more

Connections

13 links
Shared operator — likely the same administrator
Pflegezentrum Otterbach GmbHShared officer / director · 8 share thisRIAG Real Investitions GmbHShared officer / director · 8 share thisRIAG Immobilienbesitz "Fünfte" GmbHShared officer / director · 8 share thisWohnpark Otterbach GmbHShared officer / director · 8 share thisRIAG Immobilienbesitz "Dritte" GmbHShared officer / director · 8 share thisProcuritas Seniorenzentrum Service GmbHShared officer / director · 8 share thisSOBA Holding GmbHShared officer / director · 8 share thisRIAG Real Investitions GmbHShared officer / director · 8 share thisSOBA Investitions- und Beteiligungs GmbHShared officer / director · 8 share thisRIAG Immobilienbesitz "Zweite" GmbHShared officer / director · 8 share thisRIAG Holding GmbHShared officer / director · 8 share thisRIAG Itertalklinik Beteiligungs GmbHShared officer / director · 8 share thisRIAG Itertalklinik Beteiligungs 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.

People with significant control

3 people
NameRoleFromSource
Vladimir SafoschnikAuthorized representative—Germany registry
Jakob Arnold Bartholomäus Walkembachofficer—Germany registry
Jakob Walkembachofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIAG Itertalklinik Beteiligungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100