DOSSIERS / RHEINMAX IMMOBILIEN GMBH
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Company dossier

RheinmaX Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9596 · R3208_HRB9596 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
RheinmaX Immobilien GmbH
de
R3208_HRB9596
de
dissolved
de
Maarstraße 96, 53227 Bonn.
de

Connections

17 links
Shared operator — likely the same administrator
Solarstrom Ahrweiler GmbHShared officer / director · 2 share thisRheinHaus-GmbHShared officer / director · 4 share thisRheinmaX Verwaltungs GmbHShared officer / director · 4 share thisDÜX Bau-Holding GmbHShared registered address · 4 share thisRheinHaus Wohnbau Verwaltungs-GmbHShared officer / director · 4 share thisRheinmaX Verwaltungs GmbHShared registered address · 4 share thisImpac (Deutschland) GmbHShared registered address · 4 share thismaXimmo GmbHShared officer / director · 11 share thisALPHA Bauträger GmbHShared officer / director · 11 share thisKneutgen Wohnbau GmbHShared officer / director · 11 share thisHECKER-SCHLÜNZ-IMMOBILIEN KGShared officer / director · 11 share thiswohn-kreativ Verwaltungs GmbHShared officer / director · 11 share thisALPHA Bauträger GmbHShared officer / director · 11 share thisOccasio Entwicklungsgesellschaft mbHShared officer / director · 11 share thisProjektgesellschaft Siegtal 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 17 — full graph via /v1/entities/DE-R3208_HRB9596/network.

People with significant control

5 people
NameRoleFromSource
Heinz - Jürgen Rodehüsermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Doctor Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolf-Rüdiger Schlünzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Hamacherofficer—Germany registry
Wolf-Rüdiger Schlünzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KmR Immobilien GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100