DOSSIERS / RIAG IMMOBILIENBESITZ "ZWEITE" GMBH
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Company dossier

RIAG Immobilienbesitz "Zweite" GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8818 · R3208_HRB8818 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
RIAG Immobilienbesitz "Zweite" GmbH
de
R3208_HRB8818
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Procuritas Seniorenzentrum Service GmbHShared officer / director · 8 share thisPflegezentrum Otterbach GmbHShared officer / director · 8 share thisRIAG Real Investitions GmbHShared officer / director · 8 share thisWohnpark Otterbach GmbHShared officer / director · 8 share thisRIAG Beteiligungs GmbHShared officer / director · 8 share thisRIAG Immobilienbesitz "Fünfte" GmbHShared officer / director · 8 share thisRIAG Immobilienbesitz "Dritte" 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

1 people
NameRoleFromSource
Jakob WalkembachAuthorized representative—Germany registry

Risk signals

2 matched
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 Immobilienbesitz "Dritte" GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100