DOSSIERS / REIFENHÄUSER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Reifenhäuser Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB37 · R3208_HRB37 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Reifenhäuser Gesellschaft mit beschränkter Haftung
de
R3208_HRB37
de
active
de
Spicher Straße 46, 53844 Troisdorf.
de

Companies at this address

22 total

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R3208_HRB37/network.

People with significant control

15 people
NameRoleFromSource
Bernd Reifenhäusermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Eike Rainer Wolfgang WedellofficerGermany registry
Helmuth Doctor OehlerofficerGermany registry
Jens DietrichofficerGermany registry
Jochen Doctor HennesofficerGermany registry
Karl-Heinz SchaafofficerGermany registry
Karsten KratzofficerGermany registry
Klaus ReifenhäuserofficerGermany registry
Marion Krumbiegel-SchmidtofficerGermany registry
Michael BaumeisterofficerGermany registry
Monika KüpperofficerGermany registry
Norbert PlewaofficerGermany registry
Tim C Doctor PohlofficerGermany registry
Uwe GaedikeofficerGermany registry
Volkmar Doctor KrukofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Niederbayerische Flüssiggas-Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100