DOSSIERS / RIAG REAL INVESTITIONS GMBH
← SearchExport PDF
Company dossier

RIAG Real Investitions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9170 · R3208_HRB9170 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
RIAG Real Investitions GmbH
de
R3208_HRB9170
de
active
de

Connections

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

4 people
NameRoleFromSource
Vladimir SafoschnikAuthorized representative—Germany registry
Jakob Walkembachofficer—Germany registry
Vladimir Safoschnikofficer—Germany registry
Jakob Walkembachsole representation—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 Real Investitions GmbH · dissolved · name-sim 1.0) — 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