DOSSIERS / S RHEINESTATE GMBH
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Company dossier

S RheinEstate GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB5473 · R3306_HRB5473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
S RheinEstate GmbH
de
R3306_HRB5473
de
dissolved
de
Richard-Byrd-Straße 4, 50829 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
SAVOR Verwaltung GmbHShared officer / director · 2 share thisS RheinEstate GmbH & Co. KGShared officer / director · 2 share thisSAVOR Verwaltung GmbHShared registered address · 3 share thisKOPOR Grundbesitzverwaltung GmbHShared registered address · 3 share thisberlinbiotechpark Management GmbHShared officer / director · 4 share thisGLORIA Erste Abwicklungsgesellschaft mbHShared officer / director · 4 share thisGLORIA Beteiligungsgesellschaft mbHShared officer / director · 4 share thisCOPRO Sales & Services GmbHShared officer / director · 4 share thisGLORIA Zweite Abwicklungsgesellschaft mbHShared officer / director · 4 share thisKölnMedia GmbHShared officer / director · 5 share thisSKI Standort Köln-Immobilien Verwaltung GmbHShared officer / director · 6 share thisBioCampus Cologne Management GmbHShared officer / director · 6 share thisEUROFORUM Verwaltung GmbHShared officer / director · 6 share thisKOPOR Grundbesitzverwaltung GmbHShared officer / director · 6 share thisHC Bauprojektentwicklung Verwaltungs GmbHShared officer / director · 7 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 18 — full graph via /v1/entities/DE-R3306_HRB5473/network.

People with significant control

16 people
NameRoleFromSource
Gereon Doctor SommerhäuserAuthorized representative—Germany registry
Josef BreitbachAuthorized representative—Germany registry
Michael BeckerAuthorized representative—Germany registry
Oliver MollAuthorized representative—Germany registry
Detlev Kruppofficer—Germany registry
Frank Hänigofficer—Germany registry
Heinz Gronendahlofficer—Germany registry
Helmut Raßfeldofficer—Germany registry
Ingo Schneemannofficer—Germany registry
Josef Breitbachofficer—Germany registry
Jürgen Langeofficer—Germany registry
Michael Beckerofficer—Germany registry
Oliver Mollofficer—Germany registry
Wolfgang Allerofficer—Germany registry
Wolfgang Schusterofficer—Germany registry
Helmut Raßfeldsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S RheinEstate GmbH & Co. KG · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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