Key facts
activeExklusiv Wohnbau Rheinland GmbH
de
R3306_HRB65466
de
active
de
Werkstättenstraße 20, 51379 Leverkusen.
de
Company dossier
Exklusiv Wohnbau Rheinland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Semler | Authorized representative | — | Germany registry |
| Dieter Wagner | Authorized representative | — | Germany registry |
| Wilhelm Bartel | Authorized representative | — | Germany registry |
| Dieter Wagner | officer | — | Germany registry |
| Wilhelm Bartel | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Exklusiv Wohnbau West GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Wilhelm Bartel (officer) matches PEP Wilhelm Bartel — member of the Landtag of Oldenburg. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100