DOSSIERS / RHEINISCHE IMMOBILIEN VERWALTUNG GMBH
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Company dossier

Rheinische Immobilien Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11607 · R3208_HRB11607 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Rheinische Immobilien Verwaltung GmbH
de
R3208_HRB11607
de
active
de
Kronenstraße 58, 53840 Troisdorf.
de

Connections

20 links
Shared operator — likely the same administrator
E & RFW Gesellschaft für Planen, Bauen, Wohnen mbHShared officer / director · 2 share thisJosef Esch GmbHShared officer / director · 3 share thisOZEKAShared officer / director · 3 share thisE & RFW Gesellschaft für Planen, Bauen, Wohnen mbHShared registered address · 6 share thisChallenge-Air Luftverkehrsgesellschaft mbHShared registered address · 6 share thisJosef Esch Finanzierungsvermittlungsgesellschaft mbHShared registered address · 6 share thisGebr. Esch Wohnbaugesellschaft mbHShared registered address · 6 share thisJosef Esch Vermögensverwaltungsgesellschaft mbHShared registered address · 6 share thisJosef Esch Verwaltung von Immobilienvermögen GmbHShared officer / director · 8 share thisNORISFONTA Beteiligungsgesellschaft mbHShared officer / director · 8 share thisJEBE BOISShared officer / director · 8 share thisOppenheim-Esch Managementgesellschaft mbHShared officer / director · 8 share thisJosef Esch Immobilientreuhand GmbHShared officer / director · 8 share thisJosef Esch Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisChristian Esch Bauunternehmung Gesellschaft für Hochbau, Beton- und Stahlbetonbau mbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R3208_HRB11607/network.

People with significant control

5 people
NameRoleFromSource
Matthias EschAuthorized representative—Germany registry
Josef Eschofficer—Germany registry
Lothar Ruschmeierofficer—Germany registry
Marco Eschofficer—Germany registry
Stefan Meierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Meier (officer) matches PEP Stefan Meier — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100