DOSSIERS / REAL LIVING BETEILIGUNGS GMBH
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Company dossier

REAL Living Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60862 · R3306_HRB60862 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
REAL Living Beteiligungs GmbH
de
R3306_HRB60862
de
dissolved
de
Marienstraße 8, 46284 Dorsten.
de

Connections

11 links

People with significant control

6 people
NameRoleFromSource
Petra RüpprichAuthorized representativeGermany registry
Markus BoehmofficerGermany registry
Michael SchmidofficerGermany registry
Petra RüpprichofficerGermany registry
Thomas LöhrofficerGermany registry
Markus Boehmsole representationGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REAL Living Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100