Key facts
activeRHEINGRUND Verwaltungs-GmbH
de
R3306_HRB61555
de
active
de
Olper Straße 12, 51491 Overath.
de
Company dossier
RHEINGRUND Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
11 linksCraniomedizin Centrum Hamm GmbHPfleiderer Verwaltungs GmbHPfleiderer GmbHARCON-TRUST dritte Immobilienanlagen GmbHITV Verwaltungs GmbHPfleiderer Investment GmbHMalitec GmbHNÜROH Rohrhandel GmbHRP-Rechte Beteiligungs- und Verwaltungs GmbHKDG KölnerDomGärten Verwaltungs- und Beteiligungs-GmbHImpuls TV Beteiligungs- und Verwaltungs- GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Dieter Pfleiderer | Authorized representative | — | Germany registry |
| Lorenzo Vasallo | Authorized representative | — | Germany registry |
| Thomas Huhn | Authorized representative | — | Germany registry |
| Thomas Huhn | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Klaus Pfleiderer | officer | — | Germany registry |
| Thomas Huhn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HABITAS Verwaltungs-GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100